PENSIONS AND ACTUARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mr Brian Schell as a director on 2023-10-18 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 04/11/224 November 2022 | Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 2022-11-04 |
| 04/10/224 October 2022 | Appointment of Mr. Damien Anthony Barry as a director on 2022-09-26 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Brian Smith as a director on 2022-09-12 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Appointment of Mr Brian Smith as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Andrew Charles Hume as a director on 2021-07-31 |
| 29/06/2129 June 2021 | Auditor's resignation |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATTERY |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES HUME |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | 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 REG PSC |
| 13/09/1813 September 2018 | SAIL ADDRESS CREATED |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON-LUND |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR WILLIAM SLATTERY |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED SIMON NEIL HUDSON-LUND |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL |
| 20/10/1420 October 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ARUN KUMAR SARWAL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD ABRAHAM / 14/04/2012 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR ROBERT WYN EVANS |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR ROBERT WYN EVANS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 75 SHOE LANE LONDON EC4A 3BQ |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: NEW GARDEN HOUSE 78 HATTON GARDENS LONDON EC1N 8JR |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS; AMEND |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | S-DIV 15/05/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 07/06/007 June 2000 | SHARES AGREEMENT OTC |
| 01/06/001 June 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | £ NC 100/1000 15/05/00 |
| 01/06/001 June 2000 | ADOPT ARTICLES 15/05/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | ACC. REF. DATE SHORTENED FROM 31/01/96 TO 31/12/95 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 45 MORTIMER STREET LONDON WIN 7TD |
| 11/09/9511 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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