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THE FORCES PENSION SOCIETY

Company number 00418311

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	TM01	Termination of appointment of Nicola Ann Murdoch as a director on 29 May 2024	View PDF Termination of appointment of Nicola Ann Murdoch as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
17 Apr 2024	TM01	Termination of appointment of Jonathan Charles Westbrooke as a director on 10 April 2024	View PDF Termination of appointment of Jonathan Charles Westbrooke as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mrs Carolyn Caddick as a director on 10 April 2024	View PDF Appointment of Mrs Carolyn Caddick as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Donald Iain Macintyre as a director on 10 April 2024	View PDF Appointment of Mr Donald Iain Macintyre as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Andre Kerr as a director on 10 April 2024	View PDF Appointment of Mr Andre Kerr as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mrs Maria Edith Lyle as a director on 7 December 2023	View PDF Appointment of Mrs Maria Edith Lyle as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Collette Musgrave as a director on 7 December 2023	View PDF Termination of appointment of Collette Musgrave as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Nicholas Edgar Fletcher as a director on 7 September 2023	View PDF Appointment of Mr Nicholas Edgar Fletcher as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Guy Robert Denison-Smith as a director on 7 September 2023	View PDF Appointment of Mr Guy Robert Denison-Smith as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Paul Anthony Quinn as a director on 6 September 2023	View PDF Termination of appointment of Paul Anthony Quinn as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of David Julian Marsh as a director on 8 June 2023	View PDF Termination of appointment of David Julian Marsh as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Sep 2022	AP01	Appointment of Ms Louise Jane Inward as a director on 7 September 2022	View PDF Appointment of Ms Louise Jane Inward as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mrs Jane Elizabeth Chalmers as a director on 8 September 2022	View PDF Appointment of Mrs Jane Elizabeth Chalmers as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	TM01	Termination of appointment of William Hewitt Moore as a director on 9 July 2022	View PDF Termination of appointment of William Hewitt Moore as a director on 9 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Jun 2022	TM01	Termination of appointment of Jonathan Kim Wheeler as a director on 8 June 2022	View PDF Termination of appointment of Jonathan Kim Wheeler as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr Philip Cope as a director on 10 September 2021	View PDF Appointment of Mr Philip Cope as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Steven Richard Willis as a director on 10 September 2021	View PDF Appointment of Mr Steven Richard Willis as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)

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THE FORCES PENSION SOCIETY

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