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PENSION LAWYERS SERVICES LIMITED

Company number 04414742

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
29 Nov 2023 PSC01 Notification of David Leslie Gallagher as a person with significant control on 17 November 2023
29 Nov 2023 PSC07 Cessation of Claire Veronica Carey as a person with significant control on 17 November 2023
29 Nov 2023 TM01 Termination of appointment of Claire Veronica Carey as a director on 17 November 2023
20 Oct 2023 CH04 Secretary's details changed for Moore Kingston Smith Advisers Limited on 20 October 2023
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 RP04TM01 Second filing for the termination of Camilla Clare Barry as a director
19 Jun 2023 RP04TM01 Second filing for the termination of Isobel Freances Carruthers as a director
19 Jun 2023 RP04TM01 Second filing for the termination of Mark Daid Catchpole as a director
23 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
21 Jan 2023 RP04AP01 Second filing for the appointment of Jane Elizabeth Hayes Kola as a director
30 Nov 2022 PSC01 Notification of Claire Veronica Carey as a person with significant control on 19 November 2021
30 Nov 2022 PSC01 Notification of Richard Jonathan Goldstein as a person with significant control on 11 November 2022
30 Nov 2022 PSC01 Notification of Matthew James Swynnerton as a person with significant control on 11 November 2022
30 Nov 2022 PSC07 Cessation of Hywel David Robinson as a person with significant control on 19 November 2021
30 Nov 2022 PSC07 Cessation of Mark David Catchpole as a person with significant control on 11 November 2022
30 Nov 2022 PSC07 Cessation of Isobel Frances Carruthers as a person with significant control on 11 November 2022
23 Nov 2022 AP01 Appointment of Mrs. Penelope Susan Meredith Cogher as a director on 11 November 2022
22 Nov 2022 AP01 Appointment of Mr. Matthew James Swynnerton as a director on 11 November 2022
22 Nov 2022 AP01 Appointment of Mr. Richard Jonathan Goldstein as a director on 11 November 2022
22 Nov 2022 AP01 Appointment of Mrs. Jane Elizabeth Hayes Kola as a director on 9 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/23
22 Nov 2022 TM01 Termination of appointment of Mark David Catchpole as a director on 9 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 19/06/23
22 Nov 2022 TM01 Termination of appointment of Isobel Frances Carruthers as a director on 9 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 19/06/23
22 Nov 2022 TM01 Termination of appointment of Camilla Clare Barry as a director on 9 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 19/06/23