PENSIONS SECRETARIAT SERVICES LIMITED
Company number 06475305
- Company Overview for PENSIONS SECRETARIAT SERVICES LIMITED (06475305)
- Filing history for PENSIONS SECRETARIAT SERVICES LIMITED (06475305)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 25 Jul 2023 | AP01 | Appointment of Mr Chris Cook as a director on 25 July 2023 | |
| 25 Jul 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Derek Walter Welch as a director on 31 March 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 09 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 20 Jul 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 17 Jul 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 05 Jun 2020 | AP03 | Appointment of Mrs Elizabeth Byrne as a secretary on 5 June 2020 | |
| 05 Jun 2020 | TM02 | Termination of appointment of Richard John Moody as a secretary on 4 June 2020 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 07 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 03 Apr 2019 | PSC05 | Change of details for Ici Pensions Trustee Limited as a person with significant control on 23 April 2018 | |
| 03 Apr 2019 | CH01 | Director's details changed for Mr Ian Nicholas Canham on 23 April 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 14 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 24 Apr 2018 | AD01 | Registered office address changed from 3rd Floor 38 Lombard Street London EC3V 9BS to 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE on 24 April 2018 | |
| 06 Mar 2018 | AP03 | Appointment of Mr Richard John Moody as a secretary on 1 March 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 25 Jan 2018 | TM02 | Termination of appointment of Benjamin Joseph Picknett as a secretary on 23 January 2018 | |
| 28 Jul 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 09 Feb 2017 | AP01 | Appointment of Mr Derek Walter Welch as a director on 1 February 2017 |