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PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

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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)
06 Oct 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Oct 2023 AP01 Appointment of Mr Brian Schell as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
04 Nov 2022 AD01 Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022
04 Oct 2022 AP01 Appointment of Mr. Damien Anthony Barry as a director on 26 September 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 TM01 Termination of appointment of Brian Smith as a director on 12 September 2022
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
03 Aug 2021 AP01 Appointment of Mr Brian Smith as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Andrew Charles Hume as a director on 31 July 2021
29 Jun 2021 AUD Auditor's resignation
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of William Slattery as a director on 5 March 2020
10 Mar 2020 AP01 Appointment of Mr Andrew Charles Hume as a director on 6 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Nov 2018 AP01 Appointment of Mr Patrick John Louis Pedonti as a director on 25 October 2018
09 Nov 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates