PSION INVESTMENTS LIMITED

Company number 01737807

Date	Type	Description	View / Download
19 Aug 2013	TM01	Termination of appointment of Elizabeth Daffern as a director	(1 page)
14 Jun 2013	AD01	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Adrian Colman as a director	(1 page)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Ross-Meering as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
12 May 2011	CH01	Director's details changed for Louise Meads on 19 February 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Elizabeth Anne Daffern on 1 January 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Louise Meads on 19 February 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(16 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
04 Feb 2010	SH19	Statement of capital on 4 February 2010 GBP 152,914,642	(4 pages)
04 Feb 2010	SH20	Statement by directors	(1 page)