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PUNTER SOUTHALL GROUP LIMITED
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PUNTER SOUTHALL GROUP LIMITED: Filings

    • Overview

    Company NamePUNTER SOUTHALL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04096788
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PUNTER SOUTHALL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		80 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Gary Andrew Davidson as a secretary on Sep 17, 2025

    		2 pagesAP03

    Notification of Punter Southall Sipp Trustees Limited as a person with significant control on Jan 09, 2025

    		2 pagesPSC02

    Director's details changed for Mr Kenneth John Mckelvey on Jan 01, 2025

    		2 pagesCH01

    Termination of appointment of Ian Eric Nash as a secretary on Jul 31, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		84 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification HMRC - CONFIRMATION DUTY PAID ON THIS REPURCHASED

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification HMRC - CONFIRMATION DUTY PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Dec 05, 2024

    • Capital: GBP 71,162.36
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Nov 14, 2024

    • Capital: GBP 71,419.90
    		4 pagesSH06

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Apr 23, 2024

    • Capital: GBP 77,628.37
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 16, 2024

    • Capital: GBP 77,661.01
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on Apr 08, 2024

    • Capital: GBP 78,213.55
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0