LIGHTHOUSE PENSIONS HELP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 28/01/2228 January 2022 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 28/01/2228 January 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 18/11/2118 November 2021 | Declaration of solvency |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Birmingham B3 3HN on 2021-11-18 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 19/12/1919 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/10/1924 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 17/10/1917 October 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD |
| 19/08/1919 August 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH ENGLAND |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | COMPANY NAME CHANGED LIGHTHOUSEPENSIONS LIMITED CERTIFICATE ISSUED ON 09/05/17 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 31/07/2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | SAIL ADDRESS CREATED |
| 07/08/127 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ADOPT ARTICLES 09/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | COMPANY NAME CHANGED LIGHTHOUSE WEALTH MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/11/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED BWA LINK LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: KINGSLEY HOUSE 67 FORE STREET, CHUDLEIGH NEWTON ABBOT DEVON TQ13 0HT |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company