THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
Company number 10713270
- Company Overview for THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED (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) |
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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
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|
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
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|
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 |