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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)
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
29 Sep 2016 MR04 Satisfaction of charge 4 in full
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Mar 2015 MR01 Registration of charge 061279320009, created on 2 March 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Dec 2011 CH04 Secretary's details changed for Jj Company Secretariat Limited on 21 March 2011
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders