- Company Overview for PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED (05860471)
- Filing history for PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED (05860471)
- People for PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED (05860471)
- Charges for PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED (05860471)
- More for PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED (05860471)
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) |
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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2020 | DS01 | Application to strike the company off the register | |
08 Jun 2020 | AP03 | Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Tom Taylor as a director on 1 June 2020 | |
08 Jun 2020 | TM02 | Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Scott Hopkinson as a director on 1 June 2020 | |
28 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
31 May 2019 | AA | Total exemption full accounts made up to 29 January 2019 | |
22 May 2019 | AA01 | Previous accounting period extended from 31 August 2018 to 29 January 2019 | |
31 Jan 2019 | AD01 | Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 31 January 2019 | |
30 Jan 2019 | PSC02 | Notification of Harpenden Pensions and Wealth Management Limited as a person with significant control on 29 January 2019 | |
30 Jan 2019 | PSC07 | Cessation of David Gregory Halsall as a person with significant control on 29 January 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr Lee Graham Hartley as a director on 29 January 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Victoria Jayne Paxton as a director on 29 January 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr Scott Hopkinson as a director on 29 January 2019 | |
30 Jan 2019 | AP03 | Appointment of Mr Scott Hopkinson as a secretary on 29 January 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Robert David Halsall as a director on 29 January 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of David Gregory Halsall as a director on 29 January 2019 | |
23 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
01 Oct 2018 | MR04 | Satisfaction of charge 058604710001 in full | |
09 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
22 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates |