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PENSIONS AND LIFETIME SAVINGS ASSOCIATION

Company number 01130269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2017 AP01 Appointment of Ms Nicola Mark as a director on 7 December 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AP01 Appointment of Mr Chris Duncan Hogg as a director
23 Oct 2017 AP01 Appointment of Mr Chris Duncan Hogg as a director on 20 October 2017
23 Oct 2017 TM01 Termination of appointment of Ruston Arthur Mark Smith as a director on 20 October 2017
23 Oct 2017 TM01 Termination of appointment of Jacqueline Peel as a director on 20 October 2017
23 Oct 2017 TM01 Termination of appointment of Robert Haynes Brown as a director on 20 October 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Joanne Segars as a director on 13 April 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-21
01 Feb 2017 MISC NE01
01 Feb 2017 CONNOT Change of name notice
26 Jan 2017 CH01 Director's details changed for Mr Julian Oliver Mund on 26 January 2017
13 Dec 2016 AP03 Appointment of Mr Edward Stephen John Bogira as a secretary on 8 December 2016
13 Dec 2016 TM02 Termination of appointment of Laura Aldyth Webb as a secretary on 8 December 2016
11 Nov 2016 AUD Auditor's resignation
07 Nov 2016 AUD Auditor's resignation
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
12 Jul 2016 AR01 Annual return made up to 1 June 2016 no member list
12 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
18 Dec 2015 AP01 Appointment of Ms Jacqueline Peel as a director on 10 December 2015
17 Dec 2015 AP01 Appointment of Mr James Graham Fiveash as a director on 10 December 2015
17 Dec 2015 AP01 Appointment of Ms Carol Young as a director on 10 December 2015
27 Oct 2015 TM01 Termination of appointment of Mike O'brien as a director on 16 October 2015