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PENSION SERVICES CORPORATION LIMITED

Company number 08019046

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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)
18 Dec 2024 CH01 Director's details changed for Mr Dominic Veney on 27 November 2024
18 Dec 2024 CH01 Director's details changed for Mrs Tracy Marie Blackwell on 27 November 2024
03 Dec 2024 TM02 Termination of appointment of Louise Inward as a secretary on 2 December 2024
03 Dec 2024 AP03 Appointment of Martin Griffiths as a secretary on 2 December 2024
27 Nov 2024 AD01 Registered office address changed from 14 Cornhill London EC3V 3nd to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
27 Nov 2024 PSC05 Change of details for Pic Holdings Limited as a person with significant control on 27 November 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
07 Jun 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
28 Jun 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
01 Aug 2022 CH01 Director's details changed for Mr Dominic Veney on 28 July 2022
12 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
17 Mar 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 AP01 Appointment of Executive Dominic Veney as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Robert Peter Sewell as a director on 30 November 2021
29 Apr 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
13 Mar 2020 AA Full accounts made up to 31 December 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
19 Mar 2019 AA Full accounts made up to 31 December 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates