PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Company number 06222098
- Company Overview for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED (06222098)
- Filing history for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED (06222098)
- People for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED (06222098)
- More for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED (06222098)
| 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) |
|---|---|---|---|
| 07 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 12 Jan 2023 | AP01 | Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 26 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
| 29 Jan 2020 | PSC02 | Notification of Punter Southall Group Limited as a person with significant control on 20 December 2019 | |
| 29 Jan 2020 | PSC07 | Cessation of Certus Pensions Group Limited as a person with significant control on 20 December 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 29 Mar 2019 | RESOLUTIONS |
Resolutions
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| 29 Mar 2019 | AP01 | Appointment of Mr Richard Jones as a director on 29 March 2019 | |
| 29 Mar 2019 | AP01 | Appointment of Mr James Anthony Angus Samuels as a director on 29 March 2019 | |
| 13 Feb 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 24 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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