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PENSION ASSET SERVICES LIMITED

Company number 06127932

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 AA Micro company accounts made up to 31 March 2023
14 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Nov 2022 CH04 Secretary's details changed for Old Tannery Secretaries on 9 November 2022
29 Nov 2022 AD01 Registered office address changed from The Old Tannery, Oakdene Road Redhill Surrey RH1 6BT to Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 29 November 2022
04 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
21 Feb 2018 MR01 Registration of charge 061279320012, created on 20 February 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Jun 2017 MR01 Registration of charge 061279320011, created on 8 June 2017
16 Mar 2017 MR01 Registration of charge 061279320010, created on 28 February 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Nov 2016 AP04 Appointment of Old Tannery Secretaries as a secretary on 14 November 2016
15 Nov 2016 TM02 Termination of appointment of Jj Company Secretariat Limited as a secretary on 14 November 2016