Company number 09350214
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address KINGS COURT 33 KING STREET, SUITE 22, BLACKBURN, BB2 2DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PENSION SHIELD LTD are www.pensionshield.co.uk, and www.pension-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pension Shield Ltd is a Private Limited Company.
The company registration number is 09350214. Pension Shield Ltd has been working since 11 December 2014.
The present status of the company is Active. The registered address of Pension Shield Ltd is Kings Court 33 King Street Suite 22 Blackburn Bb2 2dh. . MAHMOOD, Ghulam Mohammed Shouaab is a Director of the company. Director DORRELL, Simon David has been resigned. Director IQBAL, Hassim has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
IQBAL, Hassim
Resigned: 30 November 2015
Appointed Date: 11 December 2014
42 years old
Persons With Significant Control
Aviya Group Ltd
Notified on: 1 August 2016
Nature of control: Right to appoint and remove directors
PENSION SHIELD LTD Events
21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
27 May 2016
Termination of appointment of Hassim Iqbal as a director on 30 November 2015
...
... and 1 more events
04 Nov 2015
Termination of appointment of Simon David Dorrell as a director on 18 September 2015
04 Nov 2015
Termination of appointment of Simon David Dorrell as a director on 18 September 2015
04 Nov 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
23 May 2015
Company name changed aviya pensions LTD\certificate issued on 23/05/15
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CONNOT ‐
Change of name notice
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
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MODEL ARTICLES ‐
Model articles adopted