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PSION INVESTMENTS CANADA

Company number 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