- Company Overview for PMA PENSIONS MANAGEMENT LIMITED (01462255)
- Filing history for PMA PENSIONS MANAGEMENT LIMITED (01462255)
- People for PMA PENSIONS MANAGEMENT LIMITED (01462255)
- Charges for PMA PENSIONS MANAGEMENT LIMITED (01462255)
- More for PMA PENSIONS MANAGEMENT LIMITED (01462255)
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) |
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13 Sep 1991 | 363b |
Return made up to 31/08/91; no change of members
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|
Request DocumentReturn made up to 31/08/91; no change of members |
10 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Apr 1991 | 363a |
Return made up to 28/02/91; no change of members
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|
Request DocumentReturn made up to 28/02/91; no change of members |
21 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1990 | 363a |
Return made up to 17/08/90; full list of members
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|
Request DocumentReturn made up to 17/08/90; full list of members |
28 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
04 Sep 1990 | 225(2) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
10 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Jun 1990 | 287 |
Registered office changed on 29/06/90 from: 15 st.mary's road ealing london W5 5RA
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Request DocumentRegistered office changed on 29/06/90 from: 15 st.mary's road ealing london W5 5RA |
29 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Nov 1989 | 287 |
Registered office changed on 09/11/89 from: alliance house 12 caxton street london SW1H 0QS
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Request DocumentRegistered office changed on 09/11/89 from: alliance house 12 caxton street london SW1H 0QS |
11 Sep 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
11 Sep 1989 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
11 Sep 1989 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
11 Sep 1989 | 363 |
Return made up to 31/08/89; no change of members
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|
Request DocumentReturn made up to 31/08/89; no change of members |
28 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jul 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 Jun 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
04 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jan 1989 | CERTNM |
Company name changed johnson fry pensions management LIMITED\certificate issued on 04/01/89
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Request DocumentCompany name changed johnson fry pensions management LIMITED\certificate issued on 04/01/89 |