This company is commonly known as 20-20 Pension Services Limited. The company was founded 11 years ago and was given the registration number 08084210. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | 20-20 PENSION SERVICES LIMITED |
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Company Number | : | 08084210 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2012 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Wood Street, London, England, EC2V 7AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 25 October 2023 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 03 November 2020 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 25 May 2012 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 25 October 2023 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 12 April 2021 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ | Director | 06 July 2023 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 01 November 2023 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 12 April 2021 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 03 August 2022 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 03 November 2020 | Active |
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 12 April 2021 | Active |
Alex House, 260/268 Chapel Street, Salford, United Kingdom, M3 5JZ | Director | 25 May 2012 | Active |
100, Wood Street, London, England, EC2V 7AN | Director | 03 November 2020 | Active |
Mc20 Hdgs Limited | ||
Notified on | : | 03 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, Forbury Works, Reading, United Kingdom, RG1 1PZ |
Nature of control | : |
|
Mr Steven Mark Southern | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 100, Wood Street, London, England, EC2V 7AN |
Nature of control | : |
|
Mrs Julie Ann Southern | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 100, Wood Street, London, England, EC2V 7AN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Change of name | Certificate change of name company. | Download |
2023-06-29 | Accounts | Change account reference date company current extended. | Download |
2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-07 | Officers | Termination director company with name termination date. | Download |
2023-03-07 | Officers | Termination director company with name termination date. | Download |
2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-13 | Accounts | Accounts with accounts type full. | Download |
2022-08-11 | Officers | Appoint person director company with name date. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Officers | Termination director company with name termination date. | Download |
2022-03-02 | Accounts | Accounts with accounts type full. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
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