PSION INVESTMENTS CANADA

Company number 04053902

Date	Type	Description	View / Download
16 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2013	AD02	Register inspection address has been changed	(1 page)
16 Aug 2013	TM01	Termination of appointment of Elizabeth Daffern as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013	(1 page)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Adrian Colman as a director	(1 page)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	CH01	Director's details changed for Louise Meads on 19 February 2010	(2 pages)
31 Aug 2011	CH01	Director's details changed for Elizabeth Anne Daffern on 11 April 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Louise Meads on 19 February 2010	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Ross-Meering as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)