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PUNTER SOUTHALL SIPP LIMITED

Company number 03633950

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC05	Change of details for Psigma Wealth Limited as a person with significant control on 13 July 2022	View PDF Change of details for Psigma Wealth Limited as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
31 May 2022	TM01	Termination of appointment of Geoffrey David Tresman as a director on 31 May 2022	View PDF Termination of appointment of Geoffrey David Tresman as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of John Hamilton Hunt as a director on 31 May 2022	View PDF Termination of appointment of John Hamilton Hunt as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Gary Andrew Davidson as a director on 12 May 2022	View PDF Appointment of Mr Gary Andrew Davidson as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Ms Sarah Violet Hawkins as a director on 12 May 2022	View PDF Appointment of Ms Sarah Violet Hawkins as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CERTNM	Company name changed psfm sipp LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed psfm sipp LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
01 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
17 Jan 2018	MR04	Satisfaction of charge 036339500003 in full	View PDF Satisfaction of charge 036339500003 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 124,001	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 124,001 - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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PUNTER SOUTHALL SIPP LIMITED

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