PENSION BROKER LIMITED
LONDON FORZAC SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 03849920
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PENSION BROKER LIMITED are www.pensionbroker.co.uk, and www.pension-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pension Broker Limited is a Private Limited Company. The company registration number is 03849920. Pension Broker Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Pension Broker Limited is 4 Prince Albert Road London Nw1 7sn. The cash in hand is £0.1k. It is £0k against last year. . SD COMPANY SECRETARIES LIMITED is a Secretary of the company. DEYONG, Lionel Saul is a Director of the company. SD COMPANY NOMINEES LIMITED is a Director of the company. Secretary SALOMON, Debra Jane has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director SALOMON, Adam Mark has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


pension broker Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Appointed Date: 26 September 2003
Director
DEYONG, Lionel Saul
Appointed Date: 01 October 2010
75 years old
Director
SD COMPANY NOMINEES LIMITED
Appointed Date: 26 September 2003

Resigned Directors

Secretary
SALOMON, Debra Jane
Resigned: 26 September 2003
Appointed Date: 14 June 2000
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 29 September 1999
Director
SALOMON, Adam Mark
Resigned: 26 September 2003
Appointed Date: 14 June 2000
63 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 29 September 1999

Persons With Significant Control

Sd Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENSION BROKER LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 44 more events
03 Jul 2000
New director appointed
03 Jul 2000
Director resigned
03 Jul 2000
Secretary resigned
16 Feb 2000
Company name changed forzac services LIMITED\certificate issued on 17/02/00
29 Sep 1999
Incorporation

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