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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)
30 May 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 AP03 Appointment of Ms Jacqueline Lea Oakley as a secretary on 17 April 2019
17 Apr 2019 TM02 Termination of appointment of Stuart Peter Hermelin as a secretary on 17 April 2019
04 Jan 2019 AP01 Appointment of Mr Neil Marshall as a director on 1 January 2019
04 Jan 2019 TM01 Termination of appointment of John Stephen Pitt-Brooke as a director on 31 December 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Jul 2018 AP01 Appointment of Sir Gerald William Berragan as a director on 2 July 2018
26 Feb 2018 TM01 Termination of appointment of Peter John Wilkinson as a director on 26 February 2018
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
11 Jul 2017 TM01 Termination of appointment of Archibald Peter Neil Currie as a director on 14 June 2017
14 Jun 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jun 2016 AP01 Appointment of Major General Archibald Peter Neil Currie as a director on 8 June 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mr John Stephen Pitt-Brooke as a director on 10 June 2015
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015 TM01 Termination of appointment of John David Moore-Bick as a director on 10 June 2015
23 Jul 2015 TM01 Termination of appointment of Nicholas John Gartside as a director on 13 April 2014
23 Jul 2015 TM01 Termination of appointment of John David Moore-Bick as a director on 10 June 2015
23 Jul 2015 TM01 Termination of appointment of Christopher Charles Cotton Coville as a director on 30 May 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
10 Jun 2014 TM01 Termination of appointment of David Cranston as a director