PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | 29/01/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | PREVEXT FROM 31/08/2018 TO 29/01/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAXTON |
| 30/01/1930 January 2019 | CESSATION OF DAVID GREGORY HALSALL AS A PSC |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR SCOTT HOPKINSON |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALSALL |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSALL |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058604710001 |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY HALSALL / 23/05/2014 |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS VICTORIA JAYNE PAXTON |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR ROBERT DAVID HALSALL |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRETT |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058604710001 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRETT |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MRS SUSAN JANE BRETT |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/07/126 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL UNITED KINGDOM |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD BRETT / 01/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY HALSALL / 01/06/2011 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/07/109 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY HALSALL / 01/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD BRETT / 01/06/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM THIRD FLOOR, CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6EU |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/07/0626 July 2006 | S80A AUTH TO ALLOT SEC 16/07/06 |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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