Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAUL PENSION SERVICES LIMITED

Company number 04560260

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 88(2)R Ad 12/03/03--------- £ si 49999@1
10 Nov 2003 363s Return made up to 11/10/03; full list of members
26 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New secretary appointed;new director appointed
30 Nov 2002 287 Registered office changed on 30/11/02 from: 20 black friars lane london EC4V 6HD
30 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
11 Oct 2002 NEWINC Incorporation