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THE PENSIONS ADVISORY SERVICE

Company number 02459671

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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)
09 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
31 Dec 2018 PSC02 Notification of Single Financial Guidance Body as a person with significant control on 31 December 2018
31 Dec 2018 PSC07 Cessation of Michelle Ann Cracknell as a person with significant control on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Michelle Ann Cracknell as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Geoffrey David Lorimer Shanks as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Colleen Anne Keck as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Jeannie Lesley Patricia Drake as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Alan Paul Woods as a director on 31 December 2018
20 Dec 2018 AA Full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Museji Ahmed Takolia as a director on 28 July 2016
09 Nov 2016 AP01 Appointment of Mr Museji Ahmed Takolia as a director on 1 February 2016
28 Jul 2016 AA Full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 1 January 2016 no member list
21 Oct 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 AP01 Appointment of Ms Colleen Anne Keck as a director on 1 August 2015
06 Oct 2015 AP01 Appointment of Mrs Ann Whyte Harris as a director on 1 August 2015
06 Oct 2015 TM01 Termination of appointment of Priscilla Margaret Ross as a director on 31 July 2015
06 Oct 2015 TM01 Termination of appointment of Ronald David Harker as a director on 31 March 2015
06 Oct 2015 TM01 Termination of appointment of Colette Elizabeth Bewley as a director on 31 July 2015
26 Sep 2015 CERTNM Company name changed the pensions advisory service LIMITED\certificate issued on 26/09/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
19 Jan 2015 AR01 Annual return made up to 1 January 2015 no member list
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association