OBSIDIAN PENSION ADMINISTRATION LTD
Company number 09616142
- Company Overview for OBSIDIAN PENSION ADMINISTRATION LTD (09616142)
- Filing history for OBSIDIAN PENSION ADMINISTRATION LTD (09616142)
- People for OBSIDIAN PENSION ADMINISTRATION LTD (09616142)
- Charges for OBSIDIAN PENSION ADMINISTRATION LTD (09616142)
- More for OBSIDIAN PENSION ADMINISTRATION LTD (09616142)
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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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
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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
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30 Aug 2019 | RESOLUTIONS |
Resolutions
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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 |