| AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(27 pages)
|
| AD01 |
New registered office address C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG. Change occurred on May 13, 2021. Company's previous address: Second Floor 77 Kingsway London WC2B 6SR.
filed on: 13th, May 2021
|
address |
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(1 page)
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| AA |
Full accounts data made up to December 31, 2019
filed on: 12th, June 2020
|
accounts |
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(29 pages)
|
| CH01 |
On January 12, 2020 director's details were changed
filed on: 12th, February 2020
|
officers |
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(2 pages)
|
| CH01 |
On January 12, 2020 director's details were changed
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 13, 2019 director's details were changed
filed on: 14th, August 2019
|
officers |
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(2 pages)
|
| AP01 |
On July 23, 2015 new director was appointed.
filed on: 13th, August 2019
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on July 23, 2019
filed on: 13th, August 2019
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 23, 2019
filed on: 13th, August 2019
|
officers |
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(1 page)
|
| AP01 |
On July 23, 2019 new director was appointed.
filed on: 13th, August 2019
|
officers |
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(2 pages)
|
| AP01 |
On July 23, 2019 new director was appointed.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 30th, April 2018
|
accounts |
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(28 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 20th, April 2017
|
accounts |
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(27 pages)
|
| TM02 |
Termination of appointment as a secretary on January 30, 2017
filed on: 14th, February 2017
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 26th, June 2016
|
accounts |
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(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 10th, May 2016
|
annual return |
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(4 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, June 2015
|
accounts |
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(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 2nd, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 1st, December 2014
|
accounts |
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(17 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2014
filed on: 20th, October 2014
|
officers |
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(1 page)
|
| AP01 |
On October 7, 2014 new director was appointed.
filed on: 20th, October 2014
|
officers |
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(2 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2013 to December 29, 2013
filed on: 25th, September 2014
|
accounts |
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(1 page)
|
| TM01 |
Director's appointment was terminated on August 29, 2014
filed on: 1st, September 2014
|
officers |
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(1 page)
|
| CONNOT |
Change of name notice
filed on: 9th, May 2014
|
change of name |
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(2 pages)
|
| CERTNM |
Company name changed pensions first management services LIMITEDcertificate issued on 09/05/14
filed on: 9th, May 2014
|
change of name |
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(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2014
filed on: 9th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On March 26, 2014 new director was appointed.
filed on: 26th, March 2014
|
officers |
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(2 pages)
|
| AUD |
Auditor's resignation
filed on: 31st, January 2014
|
auditors |
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(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2013
filed on: 9th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 25th, June 2013
|
accounts |
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(16 pages)
|
| CH03 |
On May 8, 2012 secretary's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, May 2012
|
accounts |
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(15 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
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(15 pages)
|
| AD01 |
Company moved to new address on June 21, 2011. Old Address: Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN
filed on: 21st, June 2011
|
address |
Free Download
(1 page)
|
| CH03 |
On May 25, 2011 secretary's details were changed
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 25, 2011 director's details were changed
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2011
filed on: 4th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 4, 2011
filed on: 4th, May 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 18, 2011 director's details were changed
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 18, 2011 new director was appointed.
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 18, 2011 new director was appointed.
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 2nd, December 2010
|
miscellaneous |
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(2 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2011 to December 31, 2010
filed on: 22nd, October 2010
|
accounts |
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(1 page)
|
| AA |
Full accounts data made up to June 30, 2010
filed on: 12th, October 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 8, 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2010
filed on: 13th, January 2010
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 17, 2009 Director appointed
filed on: 17th, September 2009
|
officers |
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(2 pages)
|
| 288a |
On September 17, 2009 Secretary appointed
filed on: 17th, September 2009
|
officers |
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(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/2010 to 30/06/2010
filed on: 15th, September 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, May 2009
|
incorporation |
Free Download
(17 pages)
|