ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD
Company number 11714718
- Company Overview for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD (11714718)
- Filing history for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD (11714718)
- People for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD (11714718)
- More for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD (11714718)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Stuart Mcgreevy on 10 August 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with updates | |
| 05 Apr 2024 | PSC02 | Notification of Acuity Professional Group Limited as a person with significant control on 4 January 2024 | |
| 05 Apr 2024 | PSC05 | Change of details for a person with significant control | |
| 04 Apr 2024 | PSC07 | Cessation of Stuart Mcgreevy as a person with significant control on 4 January 2024 | |
| 01 Apr 2024 | TM01 | Termination of appointment of Simon Andrew Howitt as a director on 4 January 2024 | |
| 01 Apr 2024 | PSC07 | Cessation of Simon Andrew Howitt as a person with significant control on 4 January 2024 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
| 23 Oct 2023 | AD01 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023 | |
| 13 Sep 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 04 Sep 2023 | AD01 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 4 September 2023 | |
| 20 Jul 2023 | CERTNM |
Company name changed acuity professional retirement benefit services LTD\certificate issued on 20/07/23
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| 06 Jul 2023 | CERTNM |
Company name changed pfl management LTD\certificate issued on 06/07/23
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| 20 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 30 December 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 03 Mar 2021 | AD01 | Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 3 March 2021 | |
| 20 Jan 2021 | AA | Total exemption full accounts made up to 30 December 2019 | |
| 19 Nov 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 24 Sep 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 12 Feb 2019 | RESOLUTIONS |
Resolutions
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| 04 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates |