PENSIONS MANAGEMENT INSTITUTE(THE)

Company number 01262100

Date	Type	Description	View / Download
22 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
17 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(30 pages)
18 Oct 2023	AP01	Appointment of Mr Raymonde Anthony Nathan as a director on 17 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Ms Rachika Oshadhi Cooray as a director on 22 September 2023	(2 pages)
29 Sep 2023	AP01	Appointment of Mrs Rosemary Anne Lacey as a director on 22 September 2023	(2 pages)
22 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher John Parrott as a director on 25 July 2023	(1 page)
22 Aug 2023	TM01	Termination of appointment of Rosemary Anne Lacey as a director on 25 July 2023	(1 page)
22 Aug 2023	TM01	Termination of appointment of Sara Cook as a director on 25 July 2023	(1 page)
01 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
23 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
03 Aug 2022	AP01	Appointment of Mr Robert Anthony Wakefield as a director on 27 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Lesley Jane Alexander as a director on 27 July 2022	(1 page)
31 May 2022	AD01	Registered office address changed from 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on 31 May 2022	(1 page)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	(31 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
04 Aug 2021	AP01	Appointment of Ms Sarah Louise Drummond as a director on 29 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mrs Rosie Anne Lacey as a director on 29 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Timothy Phillips as a director on 29 July 2021	(1 page)
22 Dec 2020	AP01	Appointment of Ruston Smith as a director on 18 November 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Anjan Bose as a director on 18 November 2020	(2 pages)