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THE PERSONAL FINANCE SOCIETY

Company number 05084125

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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)
18 Feb 2022 AP01 Appointment of Mrs Gillian Lesely White as a director on 7 February 2022
18 Feb 2022 AP01 Appointment of Mr Mark Ashley Hutchinson as a director on 7 February 2022
18 Feb 2022 TM01 Termination of appointment of Sian Fisher as a director on 7 February 2022
26 Jan 2022 AP01 Appointment of Mr Anthony Ward as a director on 15 September 2021
25 Oct 2021 TM01 Termination of appointment of John David White as a director on 14 September 2021
25 Oct 2021 TM01 Termination of appointment of Jonathan Nigel Rees as a director on 14 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 PSC07 Cessation of Keith Richards as a person with significant control on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Keith Richards as a director on 30 June 2021
25 May 2021 PSC05 Change of details for Chartered Insurance Institute as a person with significant control on 25 May 2021
25 May 2021 AD01 Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 25 May 2021
09 May 2021 TM01 Termination of appointment of Adam John Owen as a director on 25 April 2021
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
02 Feb 2021 PSC05 Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020
17 Dec 2020 AD01 Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020
06 Oct 2020 AP01 Appointment of Mrs Elizabeth Bastin as a director on 1 October 2020
24 Sep 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 TM01 Termination of appointment of Rory Michael Percival as a director on 16 September 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Jan 2020 AP03 Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020
06 Jan 2020 TM02 Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019
04 Jul 2019 TM02 Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019
04 Jul 2019 AP03 Appointment of Marianne Clare Wyles as a secretary on 4 July 2019
09 Apr 2019 AA Full accounts made up to 31 December 2018