co
Corporate
Observer
Homepage
Data
Great Britain
Company
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Filings

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED: Filings

    • Overview

    Company NamePUNTER SOUTHALL PENSION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06222098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Andrew Davidson as a director on Jan 11, 2023

    		2 pagesAP01

    Termination of appointment of James Anthony Angus Samuels as a director on Jan 11, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    		4 pagesCS01

    Notification of Punter Southall Group Limited as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of Certus Pensions Group Limited as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2019

    		RES15

    Appointment of Mr Richard Jones as a director on Mar 29, 2019

    		2 pagesAP01

    Appointment of Mr James Anthony Angus Samuels as a director on Mar 29, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA
    23Next

    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