PENSIONS SECRETARIAT SERVICES LIMITED

Company number 06475305

Date	Type	Description	View / Download
08 Feb 2017	TM01	Termination of appointment of John Henry Fitzpatrick as a director on 1 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Frederick Philp Gray as a director on 1 February 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
22 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
15 Jun 2016	TM01	Termination of appointment of Kevin Robert January as a director on 14 June 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(5 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 10,000	(5 pages)
06 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
06 Feb 2014	TM02	Termination of appointment of Maria Cormican as a secretary	(1 page)
06 Feb 2014	AP03	Appointment of Mr Benjamin Joseph Picknett as a secretary	(2 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 10,000	(5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
13 Sep 2013	AP01	Appointment of Mr Heath Mottram as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Eileen Haughey as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
18 Jan 2012	CH01	Director's details changed for Ian Nicholas Canham on 18 January 2012	(2 pages)
16 Nov 2011	TM01	Termination of appointment of David Gee as a director	(1 page)
02 Nov 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Eileen Haughey was registered on 02/11/2011.	(5 pages)
13 Oct 2011	AP01	Appointment of Mrs Eileen Mary Haughey as a director ANNOTATION A second filed AP01 for Eileen Haughey was registered on 02/11/2011.	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Charles Amos as a director	(1 page)
10 Oct 2011	AP03	Appointment of Mrs Maria Cormican as a secretary	(1 page)
15 Sep 2011	TM02	Termination of appointment of Samantha Anthony as a secretary	(1 page)