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THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED

Company number 00892077

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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)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Apr 2024 AA Accounts for a small company made up to 31 December 2023
12 Dec 2023 AP01 Appointment of Mr Rorie Charles Edward Evans as a director on 6 December 2023
11 Dec 2023 TM01 Termination of appointment of Michael Peter Morrissey as a director on 7 December 2023
13 Nov 2023 AP01 Appointment of Ms Jane Elizabeth Chalmers as a director on 13 November 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of David Julian Marsh as a director on 8 June 2023
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
23 Jul 2022 TM01 Termination of appointment of William Hewitt Moore as a director on 9 July 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 AP01 Appointment of Mr Steven Richard Willis as a director on 5 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
05 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 May 2020 AP03 Appointment of Mr Matthew Peter Lowe as a secretary on 1 April 2020
20 May 2020 TM02 Termination of appointment of Jacqueline Lea Oakley as a secretary on 31 March 2020
30 Sep 2019 AP01 Appointment of Mr David Julian Marsh as a director on 3 September 2019
28 Aug 2019 TM01 Termination of appointment of Gerald William Berragan as a director on 28 August 2019
28 Aug 2019 AP01 Appointment of Mr William Hewitt Moore as a director on 28 August 2019
28 Aug 2019 TM01 Termination of appointment of Edward David John Goodchild as a director on 28 August 2019
17 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates