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PINSENT MASONS SECRETARIAL LIMITED

Company number 02318923

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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)
01 Aug 2024	CH01	Director's details changed for Martin Bishop on 30 July 2024	View PDF Director's details changed for Martin Bishop on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Alastair John Mackinnon Morrison as a director on 31 July 2024	View PDF Termination of appointment of Alastair John Mackinnon Morrison as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Kenneth Valentine as a director on 30 July 2024	View PDF Termination of appointment of Kenneth Valentine as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Martin Webster as a director on 30 July 2024	View PDF Termination of appointment of Martin Webster as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Anna Charlotte Whetham as a director on 30 July 2024	View PDF Termination of appointment of Anna Charlotte Whetham as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Rodney Wallace Whyte as a director on 30 July 2024	View PDF Termination of appointment of Rodney Wallace Whyte as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Catherine Jane Hemsworth as a director on 30 July 2024	View PDF Termination of appointment of Catherine Jane Hemsworth as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Alison Anne Mackenzie Inglis as a director on 30 July 2024	View PDF Termination of appointment of Alison Anne Mackenzie Inglis as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Nicholas John Berry as a director on 30 July 2024	View PDF Termination of appointment of Nicholas John Berry as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Jonathan Candlish Kirkwood as a director on 31 December 2023	View PDF Termination of appointment of Jonathan Candlish Kirkwood as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Laura Elaine Cameron as a director on 1 May 2023	View PDF Appointment of Laura Elaine Cameron as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of John Cleland as a director on 1 May 2023	View PDF Termination of appointment of John Cleland as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Vincent Connor as a director on 5 October 2021	View PDF Termination of appointment of Vincent Connor as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Paul Matthew Harkin as a director on 30 April 2022	View PDF Termination of appointment of Paul Matthew Harkin as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Helen Elizabeth Ridge as a director on 30 April 2022	View PDF Termination of appointment of Helen Elizabeth Ridge as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	TM01	Termination of appointment of Jonathan Paul Harris as a director on 30 April 2021	View PDF Termination of appointment of Jonathan Paul Harris as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Martin William Ewan as a director on 28 February 2021	View PDF Termination of appointment of Martin William Ewan as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)

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PINSENT MASONS SECRETARIAL LIMITED

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