PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
Address
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
01393888
Incorporation Date:
13 Oct 1978
(39 Years old)
Financial Year End:
31 Dec
Capital:
£28,002.00
on 5 May 2015
For period ending:
31 Dec 2014
Filed on:
29 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
5 May 2015
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Map
Recently Filed Documents - 116 available
- Annual Return As At 8 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Solvency Statement - £4.99
- Allotment of securities - £4.99
- Other resolution - £4.99
Directors and Secretaries
| John Batting | |
| 11 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| John Dean | |
| 11 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Paul Johnston | |
| 7 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Kenneth Mckelvey | |
| 11 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Ian Nash | |
| 7 Jan 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Jonathan Punter | |
| 11 Feb 2010 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE
-
OUTSTANDING
on
12 Feb 2013
Previous Company Names
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
Changed 8 Jan 2014
PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
Changed 3 Mar 2010
CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED
Changed 16 Jan 2008
Previous Addresses
126 JERMYN STREET
LONDON
SW1Y 4UJ
LONDON
SW1Y 4UJ
Changed 18 Jun 2012
BOUNDARY HOUSE, TURNER ROAD
EDGWARE
MIDDLESEX
HA8 6BJ
EDGWARE
MIDDLESEX
HA8 6BJ
Changed 25 Jan 2008
27/31 BLANDFORD STREET
LONDON W1H 3AD
LONDON W1H 3AD
Changed 6 Sep 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 29 Apr 2015 | 4 |
| 31 Dec 2013 | 1 May 2014 | 5 |
| 31 Dec 2012 | 30 Apr 2013 | 4 |
| 31 Dec 2011 | 27 Apr 2012 | 4 |
| 31 Dec 2010 | 3 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 12 times in the last few years