CHARTWELL TRUSTEE PENSION SOLUTIONS LTD

Company number 06453607

Date	Type	Description	View / Download
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(3 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Phoenix Accounting Limited 78 Beckenham Road Beckenham Kent BR3 4RH England on 18 October 2013	(1 page)
25 Jun 2013	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mrs Karen Carol Burton as a director	(2 pages)
08 May 2013	AP03	Appointment of Mrs Sarah Duffell as a secretary	(1 page)
14 Mar 2013	CERTNM	Company name changed bourse pension solutions LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 10,000	(3 pages)
14 Mar 2013	AP01	Appointment of Mr Christopher William Payne as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Toni Palmer as a director	(1 page)
08 Mar 2013	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary	(1 page)
08 Mar 2013	AD01	Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE on 8 March 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Mrs Toni Patricia Palmer on 1 October 2009	(2 pages)
05 Jan 2010	CH04	Secretary's details changed for Bristol Legal Services Limited on 1 October 2009	(2 pages)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
19 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
14 Dec 2007	NEWINC	Incorporation	(23 pages)