- Company Overview for PENSION QUALITY MARK LIMITED (06917325)
- Filing history for PENSION QUALITY MARK LIMITED (06917325)
- People for PENSION QUALITY MARK LIMITED (06917325)
- More for PENSION QUALITY MARK LIMITED (06917325)
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) |
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04 Dec 2018 | TM01 | Termination of appointment of Gregg Mcclymont as a director on 19 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Karen Alison Mcarthur as a director on 19 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Matthew Robert Doyle as a director on 19 November 2018 | |
03 Oct 2018 | AP03 | Appointment of Mr Mark Cooke as a secretary on 1 October 2018 | |
03 Oct 2018 | TM02 | Termination of appointment of Edward Stephen John Bogira as a secretary on 1 October 2018 | |
03 Oct 2018 | AD01 | Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE to 24 Chiswell Street London EC1Y 4TY on 3 October 2018 | |
21 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
01 May 2018 | TM01 | Termination of appointment of Graham John Edward Vidler as a director on 20 April 2018 | |
22 Nov 2017 | AP01 | Appointment of Lesley Anne Williams as a director on 20 November 2017 | |
10 Nov 2017 | TM01 | Termination of appointment of Adrian Charles Boulding as a director on 1 November 2017 | |
15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
07 Jun 2017 | AP01 | Appointment of Mr Graham John Edward Vidler as a director on 22 May 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Joanne Segars as a director on 13 April 2017 | |
13 Mar 2017 | AP01 | Appointment of Sir Steven John Webb as a director on 27 February 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Gregg Mcclymont as a director on 27 February 2017 | |
13 Dec 2016 | TM01 | Termination of appointment of Christopher John Hitchen as a director on 5 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Ms Karen Mcarthur as a director on 5 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Jeannie Lesley Patricia Drake as a director on 5 December 2016 | |
13 Dec 2016 | AP03 | Appointment of Mr Edward Stephen John Bogira as a secretary on 8 December 2016 | |
13 Dec 2016 | TM02 | Termination of appointment of Laura Aldyth Webb as a secretary on 8 December 2016 | |
11 Nov 2016 | AUD | Auditor's resignation | |
07 Nov 2016 | AUD | Auditor's resignation | |
12 Jul 2016 | AA | Full accounts made up to 31 December 2015 |