Advanced company searchLink opens in new window

PENSION CONSOLIDATION SERVICE LIMITED

Company number 07662320

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2013 TM01 Termination of appointment of Douglas Conn as a director
22 Mar 2013 TM01 Termination of appointment of Andrea Rappoport as a director
04 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Douglas Gabriel Conn on 1 February 2012
31 Oct 2011 AP01 Appointment of Andrea Rappoport as a director
11 Oct 2011 AP01 Appointment of Mr Douglas Gabriel Conn as a director
10 Oct 2011 TM01 Termination of appointment of Douglas Conn as a director
10 Oct 2011 CH01 Director's details changed for Mr Douglas Conn on 8 June 2011
01 Sep 2011 CERTNM Company name changed pension consolidation services LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-05
01 Sep 2011 CONNOT Change of name notice
19 Aug 2011 AP01 Appointment of Mr Mark Anthony Wilson as a director
19 Aug 2011 AP01 Appointment of Mrs Avril Sara Davis as a director
08 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)