PENSIONS SECRETARIAT SERVICES LIMITED
Company number 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) |
|---|---|---|---|
| 04 Feb 2009 | 288c | Director's change of particulars / ian canham / 31/07/2008 | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from 1 bishops square london E1 6AO | |
| 16 Jul 2008 | 288a | Director appointed david john gee | |
| 07 Jul 2008 | 288a | Director appointed kevin robert january | |
| 30 Jun 2008 | 288a | Secretary appointed maria cleanthis cormican | |
| 30 Jun 2008 | 288a | Director appointed ian nicholas canham | |
| 25 Jun 2008 | 288a | Director appointed charles anthony amos | |
| 25 Jun 2008 | 288a | Director appointed frederick philip gray | |
| 25 Jun 2008 | 288a | Director appointed the law debenture trust corporation PLC | |
| 25 Jun 2008 | 288a | Director appointed john henry fitzpatrick | |
| 19 Jun 2008 | 288b | Appointment terminated director and secretary alnery incorporations no 1 LIMITED | |
| 19 Jun 2008 | 288b | Appointment terminated director alnery incorporations no 2 LIMITED | |
| 19 Jun 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 11 Apr 2008 | CERTNM | Company name changed alnery no.2768 LIMITED\certificate issued on 11/04/08 | |
| 16 Jan 2008 | NEWINC | Incorporation |