PENSION LAWYERS SERVICES LIMITED

Company number 04414742

Date	Type	Description	View / Download
05 Dec 2017	AP03	Appointment of Ms Isobel Frances Carruthers as a secretary on 17 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Ms Anne-Marie Alice Winton as a director on 17 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Andrew John Murray Spink as a director on 17 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Rosalind Jane Connor as a director on 17 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Mark Stuart Grant as a director on 17 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Deborah Ann Latimer as a director on 17 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Ian Alexander Greenstreet as a director on 17 November 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(7 pages)
15 Dec 2016	AP01	Appointment of Ms Katherine Emma Banks as a director on 18 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Philip John Arthur Stear as a director on 18 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Miss Jane Clare Higgins as a director on 18 November 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Maria Stimpson as a director on 18 November 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Jeremy Paul Goodwin as a director on 18 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Aug 2016	AD01	Registered office address changed from , 105 st Peters Street, St Albans, Hertfordshire, AL1 3EJ to Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 8 August 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3	(10 pages)
19 Apr 2016	AD02	Register inspection address has been changed from Taylor Wessing 5 New Street Square London EC4A 3TW England to Signet Partners Llp 21 Whitefriars Street London EC4Y 8JJ	(1 page)
18 Apr 2016	CH01	Director's details changed for Mrs Rosalind Jane Connor on 12 April 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Ian Alexander Greenstreet as a director on 6 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mrs Deborah Ann Latimer as a director on 6 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Ms Katharine Faith Dickson as a director on 6 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Lorna Elizabeth Mitchinson as a director on 6 November 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Anna Margaret Rogers as a director on 6 November 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Claire Veronica Carey as a director on 6 November 2015	(1 page)