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PENSIONE LTD - 12 Heycroft Way Heycroft Way, Nayland, Colchester, CO6 4LN, United Kingdom
Company Information
- Company registration number
- 03146804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Heycroft Way Heycroft Way
- Nayland
- Colchester
- CO6 4LN
- England 12 Heycroft Way Heycroft Way, Nayland, Colchester, CO6 4LN, England UK
Management
- Managing Directors
- LINSCOTT, Colin
- LINSCOTT, Sylvia Janet Rose
- Company secretaries
- LINSCOTT, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-16
- Age Of Company 1996-01-16 28 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Colin Linscott
- Mr Colin Linscott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANSEN LLOYD ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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PENSIONE LTD Company Description
- PENSIONE LTD is a ltd registered in United Kingdom with the Company reg no 03146804. Its current trading status is "live". It was registered 1996-01-16. It was previously called HANSEN LLOYD ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at 12 Heycroft Way Heycroft Way .
Get PENSIONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pensione Ltd - 12 Heycroft Way Heycroft Way, Nayland, Colchester, CO6 4LN, United Kingdom
- 1996-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-21) - CH01
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change-to-a-person-with-significant-control (2021-04-21) - PSC04
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accounts-with-accounts-type-micro-entity (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-22) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-14) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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certificate-change-of-name-company (2014-04-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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termination-director-company-with-name (2011-09-28) - TM01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-01-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-03) - AA
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-28) - AA
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-full (2000-11-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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accounts-with-accounts-type-medium (1999-03-19) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-10) - 288a
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-23) - 288a
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accounts-with-accounts-type-dormant (1997-07-07) - AA
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resolution (1997-07-07) - RESOLUTIONS
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legacy (1997-07-23) - 88(2)R
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legacy (1997-06-26) - 287
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legacy (1997-12-31) - 288b
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legacy (1997-08-03) - 363b
keyboard_arrow_right 1996
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legacy (1996-11-21) - 288a
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legacy (1996-01-31) - 288
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incorporation-company (1996-01-16) - NEWINC
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legacy (1996-11-21) - 288b