PENSIONS SECRETARIAT SERVICES LIMITED: Filings
Overview
| Company Name | PENSIONS SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06475305 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENSIONS SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Chris Cook on Feb 17, 2026 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE England to 5th Floor 36-38 Botolph Lane London EC3R 8DE on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Appointment of Dr Michael Thomas Owtram as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Nicholas Canham as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Cook as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Derek Walter Welch as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Appointment of Mrs Elizabeth Byrne as a secretary on Jun 05, 2020 | 2 pages | AP03 | ||
Termination of appointment of Richard John Moody as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Change of details for Ici Pensions Trustee Limited as a person with significant control on Apr 23, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Nicholas Canham on Apr 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
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