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PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

Company number 06222098

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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)
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Return made up to 23/04/09; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
30 Apr 2008 288a Secretary appointed ian nash
30 Apr 2008 288b Appointment terminated secretary richard garmon jones
17 Dec 2007 288c Director's particulars changed
29 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: level 1, exchange house primrose street london EC2A 2HS