PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

Date	Type	Description	View / Download
11 May 2011	AP01	Appointment of Mr Robert Wyn Evans as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Stephen Cooke as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
06 Aug 2009	288a	Secretary appointed mr robert wyn evans	(1 page)
06 Aug 2009	288b	Appointment terminated secretary stephen cooke	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Sep 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
04 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
21 Aug 2006	363a	Return made up to 10/08/06; full list of members	(6 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: dst house st marks hill surbiton surrey KT6 4QD	(1 page)
21 Aug 2006	353	Location of register of members	(1 page)
21 Aug 2006	190	Location of debenture register	(1 page)
07 Feb 2006	288a	New director appointed	(6 pages)
24 Jan 2006	288a	New director appointed	(6 pages)
24 Jan 2006	288a	New secretary appointed	(6 pages)
24 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 1683@.01=16 £ ic 118/134	(3 pages)

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