PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
22 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 31,597,531	(4 pages)
22 Apr 2014	CH01	Director's details changed for Ms Audrey Pearce on 22 April 2014	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Timothy Marshall as a director	(1 page)
17 Oct 2013	CH03	Secretary's details changed for Joanne Louise Bamber on 6 October 2013	(2 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Jun 2013	AD01	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 14 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
24 Apr 2013	CH01	Director's details changed for Ian Mccullgh on 1 March 2013	(2 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	AP01	Appointment of Ian Mccullgh as a director	(2 pages)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
25 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2012	AD02	Register inspection address has been changed	(1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 31,597,531	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 May 2011	AD01	Registered office address changed from , 1St Floor 22 Soho Square, London, W1D 4NS, England on 18 May 2011	(1 page)
13 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AD01	Registered office address changed from , Unit J, Bourne End Business, Centre, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
26 Jan 2010	AP03	Appointment of Mrs Louise Meads as a secretary	(1 page)