PENNA MANAGEMENT SERVICES PLC

Company number 01130646

Date	Type	Description	View / Download
07 Apr 2021	CH01	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
30 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on 30 September 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
21 Feb 2019	TM02	Termination of appointment of Gavin Kenneth Tagg as a secretary on 20 February 2019	(1 page)
21 Feb 2019	AP03	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019	(2 pages)
04 Feb 2019	RP04AP01	Second filing for the appointment of Alexandra Helen Bishop as a director	(6 pages)
01 Feb 2019	TM01	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mrs Alexandra Helen Bishop as a director on 1 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019.	(3 pages)
08 Jan 2019	TM01	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of David Samuel Peter Firth as a director on 29 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Robert Marcel Wolff as a director on 11 June 2018	(2 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
29 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
29 May 2018	PSC02	Notification of Adecco Group Ag as a person with significant control on 10 May 2016	(2 pages)
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)