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PUNTER SOUTHALL SIPP LIMITED

Company number 03633950

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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)
21 Apr 2017 MR01 Registration of charge 036339500003, created on 18 April 2017
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
08 May 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 124,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 124,000
01 May 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 124,000
30 Apr 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
19 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
03 May 2011 AP01 Appointment of Mr Geoffrey David Tresman as a director
03 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Paul Johnston as a director
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
24 Oct 2009 CERTNM Company name changed psfm (opus) LIMITED\certificate issued on 24/10/09
  • RES15 ‐ Change company name resolution on 2009-10-13