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PSF BENEFIT SERVICES LIMITED

Company number 13277783

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	TM01	Termination of appointment of Richard Leslie Martin Wohanka as a director on 1 May 2024	View PDF Termination of appointment of Richard Leslie Martin Wohanka as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Ms Samiea Ashraf as a director on 1 May 2024	View PDF Appointment of Ms Samiea Ashraf as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 2 February 2023	View PDF Appointment of Mr Richard Leslie Martin Wohanka as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Michele Tamatha Hirons-Wood as a director on 27 January 2023	View PDF Termination of appointment of Michele Tamatha Hirons-Wood as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	TM01	Termination of appointment of Lincoln Peter Munro Jopp as a director on 11 March 2022	View PDF Termination of appointment of Lincoln Peter Munro Jopp as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mrs Michele Tamatha Hirons-Wood as a director on 11 March 2022	View PDF Appointment of Mrs Michele Tamatha Hirons-Wood as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Mar 2021	AD01	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R0EH United Kingdom to Vestry House Laurence Pountney Hill London London EC4R0EH on 19 March 2021	View PDF Registered office address changed from Vestry House Laurence Pountney Hill London EC4R0EH United Kingdom to Vestry House Laurence Pountney Hill London London EC4R0EH on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP02	Appointment of The Psf Trustee Limited as a director on 19 March 2021	View PDF Appointment of The Psf Trustee Limited as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC02	Notification of The Psf Trustee Limited as a person with significant control on 19 March 2021	View PDF Notification of The Psf Trustee Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Psf Benefits Limited as a person with significant control on 19 March 2021	View PDF Cessation of Psf Benefits Limited as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PSF BENEFIT SERVICES LIMITED

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