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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)
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