- Company Overview for PSION INVESTMENTS CANADA (04053902)
- Filing history for PSION INVESTMENTS CANADA (04053902)
- People for PSION INVESTMENTS CANADA (04053902)
- Insolvency for PSION INVESTMENTS CANADA (04053902)
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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) |
---|---|---|---|
07 Apr 2010 | AP03 | Appointment of Ms Lynne Sanderson as a secretary | |
23 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Oct 2009 | AD01 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 21 October 2009 | |
10 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
17 Mar 2009 | 363a | Return made up to 16/08/08; full list of members; amend | |
17 Feb 2009 | 288a | Director and secretary appointed louise meads | |
17 Feb 2009 | 288b | Appointment terminated secretary elizabeth daffern | |
17 Feb 2009 | 288a | Director appointed fraser park | |
12 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Sep 2008 | 288b | Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form | |
11 Sep 2008 | 288a | Secretary appointed elizabeth anne daffern | |
11 Sep 2008 | 288a | Director appointed brian ross-meering | |
09 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
25 Jul 2008 | 288c | Director's change of particulars / elizabeth gregory / 23/07/2008 | |
19 Mar 2008 | 288b | Appointment terminated director and secretary louise meads | |
31 Dec 2007 | 288a | New secretary appointed;new director appointed | |
18 Oct 2007 | 363a | Return made up to 16/08/06; full list of members; amend | |
18 Oct 2007 | 363a | Return made up to 16/08/07; full list of members | |
21 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Oct 2006 | 288b | Director resigned | |
17 Oct 2006 | 288a | New director appointed | |
06 Oct 2006 | 288b | Director resigned | |
07 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Aug 2006 | 363a | Return made up to 16/08/06; full list of members | |
09 Aug 2006 | 288a | New director appointed |