- 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) |
|---|---|---|---|
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
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| 28 Nov 2014 | CH01 | Director's details changed for Mr David Gregory Halsall on 23 May 2014 | |
| 28 Nov 2014 | AD01 | Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL to 65 High Street Harpenden Hertfordshire AL5 2SL on 28 November 2014 | |
| 23 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Oct 2014 | AP01 | Appointment of Mrs Victoria Jayne Paxton as a director on 29 September 2014 | |
| 03 Oct 2014 | AP01 | Appointment of Mr Robert David Halsall as a director on 29 September 2014 | |
| 02 Oct 2014 | TM01 | Termination of appointment of Brian Clifford Brett as a director on 29 September 2014 | |
| 04 Sep 2014 | MR01 | Registration of charge 058604710001, created on 4 September 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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|
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Dec 2012 | TM01 | Termination of appointment of Susan Brett as a director | |
| 05 Dec 2012 | AP01 | Appointment of Mrs Susan Jane Brett as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 21 May 2012 | AD01 | Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL United Kingdom on 21 May 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 07 Jul 2011 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 7 July 2011 | |
| 06 Jul 2011 | CH01 | Director's details changed for Brian Clifford Brett on 1 June 2011 | |
| 06 Jul 2011 | CH01 | Director's details changed for Mr David Gregory Halsall on 1 June 2011 |