THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED

Company number 10713270

Date	Type	Description	View / Download
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2022	DS01	Application to strike the company off the register	(1 page)
28 Mar 2022	CH01	Director's details changed for Mr Luke Webster on 28 March 2022	(2 pages)
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	(32 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(5 pages)
19 Mar 2021	TM01	Termination of appointment of James Pearce as a director on 19 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Christopher John Hitchen as a director on 19 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Wolf Siegfried Becke as a director on 19 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 19 March 2021	(1 page)
19 Mar 2021	AP02	Appointment of The Psf Trustee Limited as a director on 19 March 2021	(2 pages)
19 Mar 2021	PSC02	Notification of The Psf Trustee Limited as a person with significant control on 17 March 2021	(2 pages)
19 Mar 2021	PSC07	Cessation of Psf Benefits Limited as a person with significant control on 17 March 2021	(1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 144,625	(3 pages)
04 Jan 2021	AP01	Appointment of Dr Wolf Siegfried Becke as a director on 1 January 2021	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Andrew Stalker as a director on 6 November 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Andrew Stalker on 24 September 2020	(2 pages)
24 Sep 2020	AP01	Appointment of Andrew Stalker as a director on 27 August 2020	(2 pages)
24 Sep 2020	AP01	Appointment of James Pearce as a director on 21 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Antony Phillip Barker as a director on 27 August 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH England to Vestry House Laurence Pountney Hill London EC4R 0EH on 15 July 2020	(1 page)