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OBSIDIAN PENSION ADMINISTRATION LTD

Company number 09616142

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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)
22 Jun 2020 AP01 Appointment of Mr Nathan James Bridgeman as a director on 1 June 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 360
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 2 September 2019 with updates
08 Oct 2019 PSC07 Cessation of Sumaiya Amod as a person with significant control on 29 August 2019
08 Oct 2019 PSC01 Notification of David Kenneth Santaney as a person with significant control on 29 August 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 300
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-29
29 Aug 2019 AP01 Appointment of Mr David Kenneth Santaney as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr Thomas Peter Anthony Moore as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr Lucas Harding-Cox as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Sumaiya Amod as a director on 29 August 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Nov 2018 MR01 Registration of charge 096161420001, created on 26 October 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE England to 8 New Street Leicester LE1 5NR on 4 April 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Nov 2016 AP01 Appointment of Mr Faisal Rashid Sattar as a director on 15 November 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AD01 Registered office address changed from 1 Shirley Road Leicester Leicestershire LE2 3LL England to 109 Coleman Road Leicester Leicestershire LE5 4LE on 5 June 2015