Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2020 |
AP01 |
Appointment of Mr James Michael Double as a director on 7 April 2020
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01 Oct 2019 |
PSC02 |
Notification of Psgs Group Limited as a person with significant control on 11 January 2018
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01 Oct 2019 |
PSC07 |
Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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02 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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22 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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04 Jul 2018 |
PSC02 |
Notification of Punter Southall Group Limited as a person with significant control on 11 January 2018
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04 Jul 2018 |
PSC07 |
Cessation of Xafinity Consulting Limited as a person with significant control on 11 January 2018
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03 Jul 2018 |
AD04 |
Register(s) moved to registered office address 11 Strand London WC2N 5HR
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03 Jul 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 11 Strand London WC2N 5HR
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17 Apr 2018 |
CH01 |
Director's details changed for Claire Louise Teagle on 11 January 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Alexander James Davies on 11 January 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of James Anthony Angus Samuels as a director on 23 February 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Kenneth John Mckelvey as a director on 23 February 2018
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22 Jan 2018 |
AD01 |
Registered office address changed from Phoenix House 1 Station Hill Reading RG1 1NB to 11 Strand London WC2N 5HR on 22 January 2018
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22 Jan 2018 |
TM01 |
Termination of appointment of Paul Gareth Cuff as a director on 11 January 2018
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22 Jan 2018 |
TM01 |
Termination of appointment of Jonathan Samuel Bernstein as a director on 11 January 2018
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22 Jan 2018 |
TM01 |
Termination of appointment of Benjamin Oliver Bramhall as a director on 11 January 2018
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22 Jan 2018 |
TM01 |
Termination of appointment of Michael Robert Arthur Ainslie as a director on 11 January 2018
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22 Jan 2018 |
AP01 |
Appointment of Mr Edwin Charles Bruce-Gardner as a director on 11 January 2018
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22 Jan 2018 |
AP01 |
Appointment of Mr Stuart Malcolm Southall as a director on 11 January 2018
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22 Jan 2018 |
AP01 |
Appointment of Mr Wayne Phelan as a director on 11 January 2018
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22 Jan 2018 |
AP03 |
Appointment of Mr Ian Nash as a secretary on 11 January 2018
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