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IPENSIONS GROUP LIMITED - 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, United Kingdom
Company Information
- Company registration number
- 03683070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Marshall House
- 2 Park Avenue
- Sale
- M33 6HE
- England 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England UK
Management
- Managing Directors
- CHEYNE, Craig Douglas
- KULKARNI, Hrishikesh Mahesh
- ROBERTSON, Sandra Hilary Bernadette
- Company secretaries
- SMYTH, Heather
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-14
- Age Of Company 1998-12-14 25 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Momentum Pensions Group Limited
- Iwealth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOMENTUM PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- 529900Z4WQ2E748USF26
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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IPENSIONS GROUP LIMITED Company Description
- IPENSIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03683070. Its current trading status is "live". It was registered 1998-12-14. It was previously called MOMENTUM PENSIONS LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 2Nd Floor Marshall House .
Get IPENSIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipensions Group Limited - 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, United Kingdom
- 1998-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 (2023-07-07) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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change-to-a-person-with-significant-control (2022-02-23) - PSC05
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confirmation-statement-with-updates (2022-07-05) - CS01
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accounts-with-accounts-type-small (2022-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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resolution (2020-07-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-19) - CH01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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mortgage-satisfy-charge-full (2019-02-19) - MR04
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-small (2019-09-09) - AA
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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accounts-with-accounts-type-small (2018-05-17) - AA
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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accounts-with-accounts-type-small (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-12-04) - TM01
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termination-director-company (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-20) - AA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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auditors-resignation-limited-company (2015-11-27) - AA03
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change-account-reference-date-company (2015-09-18) - AA01
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appoint-person-secretary-company-with-name-date (2015-08-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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accounts-with-accounts-type-full (2014-04-16) - AA
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change-of-name-notice (2014-10-17) - CONNOT
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appoint-person-director-company-with-name-date (2014-10-19) - AP01
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certificate-change-of-name-company (2014-10-17) - CERTNM
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resolution (2014-10-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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accounts-with-accounts-type-full (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-02-03) - AA01
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accounts-with-accounts-type-full (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-09-29) - MG01
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accounts-with-accounts-type-full (2010-04-09) - AA
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certificate-change-of-name-company (2010-02-23) - CERTNM
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resolution (2010-02-08) - RESOLUTIONS
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-14) - SH01
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legacy (2009-05-06) - 88(2)
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legacy (2009-11-05) - MG01
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legacy (2009-05-06) - 123
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resolution (2009-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-full (2009-03-28) - AA
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resolution (2009-05-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
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legacy (2007-03-21) - 225
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legacy (2007-03-22) - 288a
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legacy (2007-03-24) - 123
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legacy (2007-03-24) - 88(2)R
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legacy (2007-04-04) - 88(2)R
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-13) - 287
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resolution (2007-03-24) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-17) - AA
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legacy (2006-03-31) - 395
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-25) - 395
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accounts-with-accounts-type-dormant (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-07-10) - 395
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accounts-with-accounts-type-dormant (2004-05-12) - AA
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legacy (2004-07-28) - 287
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legacy (2004-02-18) - 395
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accounts-with-accounts-type-dormant (2004-02-19) - AA
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legacy (2004-08-12) - 395
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legacy (2004-02-19) - 288b
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legacy (2004-12-23) - 395
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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legacy (2003-10-16) - 395
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legacy (2003-09-11) - 395
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legacy (2003-06-17) - 288a
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-dormant (2002-02-26) - AA
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legacy (2002-04-10) - 395
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accounts-with-accounts-type-dormant (2002-06-15) - AA
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legacy (2002-11-06) - 395
keyboard_arrow_right 2001
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legacy (2001-01-20) - 363s
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legacy (2001-12-05) - 395
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legacy (2001-12-03) - 288b
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legacy (2001-12-03) - 288a
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legacy (2001-11-12) - 395
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legacy (2001-06-21) - 395
keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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legacy (2000-10-18) - 225
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288a
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legacy (1999-11-15) - 287
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-07-08) - 288b
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memorandum-articles (1999-02-08) - MEM/ARTS
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resolution (1999-02-08) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-12-14) - NEWINC