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THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED

Company number 10713270

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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)
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Feb 2020 PSC07 Cessation of Disruptive Capital Finance Llp as a person with significant control on 9 July 2018
07 Feb 2020 CH01 Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 7 February 2020
16 Sep 2019 CH01 Director's details changed for Mr Antony Phillip Barker on 12 September 2019
05 Sep 2019 PSC07 Cessation of Curzon Park Capital Limited as a person with significant control on 9 July 2018
05 Sep 2019 PSC02 Notification of Psf Benefits Limited as a person with significant control on 9 July 2018
09 Aug 2019 AP01 Appointment of Edmund George Imjin Fosbroke Truell as a director on 22 July 2019
08 Aug 2019 AP01 Appointment of Mr Christopher John Hitchen as a director on 22 July 2019
08 Aug 2019 AP01 Appointment of Mr Antony Phillip Barker as a director on 22 July 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
27 Feb 2019 TM02 Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019
04 Jan 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Sep 2018 TM01 Termination of appointment of Alan Martin Rubenstein as a director on 31 August 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Hugh Seymour Wolley as a director on 9 March 2018
13 Apr 2018 AP01 Appointment of Mr Luke Webster as a director on 9 March 2018
13 Apr 2018 AP01 Appointment of Mr Alan Martin Rubenstein as a director on 9 March 2018
13 Apr 2018 TM01 Termination of appointment of Lincoln Peter Munro Jopp as a director on 9 March 2018
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
22 Nov 2017 AP01 Appointment of Mr Hugh Seymour Wolley as a director on 17 November 2017
22 Nov 2017 TM01 Termination of appointment of Luke Webster as a director on 17 November 2017
22 Nov 2017 TM01 Termination of appointment of Stuart Robert Davies as a director on 17 November 2017