GLOBAL PENSION CORPORATION LIMITED

Company number 13272772

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Luke Webster as a director on 31 October 2024	(1 page)
03 Oct 2024	CERTNM	Company name changed psf capital services LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	(3 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ All the authorities, approvals and other sanctions provided for or by any of the foregoing resolutions shall be immediatley effective 10/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jun 2024	MA	Memorandum and Articles of Association	(29 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	(4 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(4 pages)
03 Feb 2023	TM01	Termination of appointment of Hammad Waqar Sajjad Khan as a director on 24 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Andrew Graham Stalker as a director on 20 January 2023	(2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
28 Mar 2022	CH01	Director's details changed for Mr Luke Webster on 28 March 2022	(2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Luke Webster on 28 March 2022	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(5 pages)
21 Mar 2022	TM01	Termination of appointment of Peter Charles Grenville Cazalet as a director on 21 March 2022	(1 page)
21 Mar 2022	AP01	Appointment of Mr Hammad Waqar Sajjad Khan as a director on 21 March 2022	(2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 40,001	(3 pages)
17 Jun 2021	PSC04	Change of details for Mr John Charlton Loveless as a person with significant control on 17 March 2021	(2 pages)
15 Jun 2021	PSC04	Change of details for Mr John Charlton Loveless as a person with significant control on 17 March 2021	(2 pages)
15 Jun 2021	PSC07	Cessation of Psf Capital Reserve L.P. as a person with significant control on 17 March 2021	(1 page)
15 Jun 2021	PSC01	Notification of John Charlton Loveless as a person with significant control on 17 March 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Luke Webster as a director on 17 March 2021	(2 pages)
19 Mar 2021	AD01	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH England to Vestry House Laurence Pountney Hill London London EC4R 0EH on 19 March 2021	(1 page)
19 Mar 2021	AD01	Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH United Kingdom to Vestry House Laurence Pountney Hill London EC4R 0EH on 19 March 2021	(1 page)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 1	(36 pages)