LIGHTHOUSE PENSIONS HELP LIMITED

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DateDescription
05/04/225 April 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01

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28/01/2228 January 2022 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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28/01/2228 January 2022 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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18/11/2118 November 2021 Declaration of solvency

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18/11/2118 November 2021 Appointment of a voluntary liquidator

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18/11/2118 November 2021 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Birmingham B3 3HN on 2021-11-18

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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09/08/219 August 2021 Confirmation statement made on 2021-07-31 with no updates

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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19/12/1919 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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24/10/1924 October 2019 ADOPT ARTICLES 01/10/2019

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17/10/1917 October 2019 CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED

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10/10/1910 October 2019 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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10/10/1910 October 2019 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD

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19/08/1919 August 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH ENGLAND

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/05/179 May 2017 COMPANY NAME CHANGED LIGHTHOUSEPENSIONS LIMITED CERTIFICATE ISSUED ON 09/05/17

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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07/06/167 June 2016 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

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 31/07/2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/08/145 August 2014 SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY MARK ROSS

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/08/1321 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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

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21/08/1321 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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07/08/127 August 2012 SAIL ADDRESS CREATED

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07/08/127 August 2012 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

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/08/1115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/08/1017 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR JERRY PRICE

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17/09/0817 September 2008 AUDITOR'S RESIGNATION

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08/08/088 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ADOPT ARTICLES 09/06/2008

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16/06/0816 June 2008 DIRECTOR APPOINTED PETER JAMES SMITH

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16/06/0816 June 2008 DIRECTOR APPOINTED ALLAN ROSENGREN

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11/06/0811 June 2008 SECRETARY APPOINTED MR MARK STUART ROSS

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG

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03/06/083 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/08/0724 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/08/0624 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/08/0610 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 COMPANY NAME CHANGED LIGHTHOUSE WEALTH MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/11/05

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23/08/0523 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 COMPANY NAME CHANGED BWA LINK LIMITED CERTIFICATE ISSUED ON 13/05/05

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 DIRECTOR RESIGNED

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19/08/0419 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 AUDITOR'S RESIGNATION

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/05/0418 May 2004 DIRECTOR RESIGNED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 AUDITOR'S RESIGNATION

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12/11/0212 November 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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03/09/023 September 2002 AUDITOR'S RESIGNATION

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29/08/0229 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: KINGSLEY HOUSE 67 FORE STREET, CHUDLEIGH NEWTON ABBOT DEVON TQ13 0HT

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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03/01/023 January 2002 DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0114 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0114 June 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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