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PROGRAM MANAGEMENT SERVICES UK LIMITED

Company number 15079242

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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)
02 Sep 2024	TM01	Termination of appointment of Colin Johnson as a director on 30 August 2024	View PDF Termination of appointment of Colin Johnson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AP01	Appointment of Mrs Rosalino Elizabeth Walsh as a director on 22 August 2024	View PDF Appointment of Mrs Rosalino Elizabeth Walsh as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	PSC07	Cessation of R&Q Insurance Holdings Limited as a person with significant control on 28 June 2024	View PDF Cessation of R&Q Insurance Holdings Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC01	Notification of Gerald Wilfred Schwartz as a person with significant control on 28 June 2024	View PDF Notification of Gerald Wilfred Schwartz as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 20 June 2024	View PDF Termination of appointment of R&Q Central Services Limited as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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