PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewDirector's details changed for Mr Kenneth John Mckelvey on 2025-01-01

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01/08/251 August 2025 NewTermination of appointment of Ian Nash as a secretary on 2025-07-31

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13/06/2513 June 2025 Full accounts made up to 2024-12-31

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22/11/2422 November 2024 Appointment of Mr Martin James Hughes as a director on 2024-11-21

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31/10/2431 October 2024 Confirmation statement made on 2024-10-21 with no updates

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14/06/2414 June 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Certificate of change of name

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03/11/233 November 2023 Confirmation statement made on 2023-10-21 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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12/01/2312 January 2023 Appointment of Mr Gary Andrew Davidson as a director on 2023-01-11

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12/01/2312 January 2023 Termination of appointment of James Anthony Angus Samuels as a director on 2023-01-11

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-21 with no updates

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/10/1522 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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