PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

Date	Type	Description	View / Download
13 Sep 2018	AD03	Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS	(1 page)
13 Sep 2018	AD02	Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS	(1 page)
31 Jul 2018	TM01	Termination of appointment of Robert Wyn Evans as a director on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Robert Wyn Evans as a secretary on 31 July 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Simon Neil Hudson-Lund as a director on 25 January 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr William Slattery as a director on 25 January 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 135.59	(4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jan 2015	AP01	Appointment of Simon Neil Hudson-Lund as a director on 27 November 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Arun Kumar Sarwal as a director on 27 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 135.59	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 135.59	(4 pages)
17 Dec 2012	TM01	Termination of appointment of Thomas Abraham as a director	(1 page)
17 Dec 2012	AP01	Appointment of Mr Arun Kumar Sarwal as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
04 Sep 2012	CH01	Director's details changed for Thomas Richard Abraham on 14 April 2012	(2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)

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