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PENSION QUALITY MARK LIMITED

Company number 06917325

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jul 2023 PSC05 Change of details for Pensions and Lifetime Savings Association Limited as a person with significant control on 1 July 2023
01 Jul 2023 AD01 Registered office address changed from 24 Chiswell Street London EC1Y 4TY England to Queen Elizabeth House 4 st. Dunstan's Hill Floor 3 London EC3R 8AD on 1 July 2023
29 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 AP01 Appointment of Miss Ceri Howells as a director on 9 July 2021
13 Jul 2021 TM02 Termination of appointment of Mark Cooke as a secretary on 8 July 2021
13 Jul 2021 AP03 Appointment of Miss Ceri Howells as a secretary on 9 July 2021
13 Jul 2021 TM01 Termination of appointment of Mark Anthony Cooke as a director on 8 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Julian Oliver Mund on 13 July 2021
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
04 Dec 2018 AP01 Appointment of Mr Mark Anthony Cooke as a director on 19 November 2018
04 Dec 2018 TM01 Termination of appointment of Victoria Mary Petra Wright as a director on 19 November 2018
04 Dec 2018 TM01 Termination of appointment of Lesley Anne Williams as a director on 19 November 2018
04 Dec 2018 TM01 Termination of appointment of Steven John Webb as a director on 19 November 2018
04 Dec 2018 TM01 Termination of appointment of Nigel Peter Stanley as a director on 19 November 2018
04 Dec 2018 TM01 Termination of appointment of Georgina Louise Stewart as a director on 19 November 2018