PENSION SCHEMES GROUP LIMITED

Company Documents

DateDescription
14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/162 February 2016 APPLICATION FOR STRIKING-OFF

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
2 ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 06/06/2012

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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11/03/1111 March 2011 SECRETARY APPOINTED MS NICOLA GOLDSMITH

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY MARK LOADER

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE

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14/07/0914 July 2009 SECRETARY APPOINTED MR MARK LOADER

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17/04/0917 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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