PMA PENSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Notification of Stephen Christopher O'neil as a person with significant control on 2023-03-12 |
| 13/03/2313 March 2023 | Cessation of Stephen Christopher O'neil as a person with significant control on 2023-03-12 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 14/03/2114 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR YOGESWARAN DURASINGHAM |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCK |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR PAUL DAVID BUCK |
| 09/05/129 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCK |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR PAUL DAVID BUCK |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREATHAM SECRETARIAL LIMITED / 02/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER O'NEILL / 02/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ANDREW MCTAVISH SADLEIR / 02/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SADLEIR / 25/03/2008 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 77A WESTOW HILL LONDON SE19 1TZ |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 2 HOBART PLACE LONDON SW1W 0HU |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/912 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | ELECTIVE 20/12/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: 15 ST.MARY'S ROAD EALING LONDON W5 5RA |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS |
| 11/09/8911 September 1989 | NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 10/06/8910 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/89 |
| 03/01/893 January 1989 | COMPANY NAME CHANGED JOHNSON FRY PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/89 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/10/888 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | £ NC 1000/5000 |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED 20/02/88 |
| 12/04/8812 April 1988 | WD 03/03/88 AD 20/02/88--------- £ SI 4000@1=4000 £ IC 1000/5000 |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/05/8723 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | NEW SECRETARY APPOINTED |
| 12/03/8712 March 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/7921 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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