PENSIONS MANAGEMENT INSTITUTE(THE)

Company number 01262100

Date	Type	Description	View / Download
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
06 Nov 2020	TM01	Termination of appointment of Jane Perry Murray as a director on 6 October 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Lesley Nicholas as a director on 6 October 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Lorraine Harper as a director on 6 October 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Timothy Phillips as a director on 10 July 2019	(2 pages)
04 Aug 2020	AD01	Registered office address changed from Floor 20 Old Broad Street Tower 42 London EC2N 1HQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 4 August 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Naresh Mistry as a director on 30 June 2020	(1 page)
17 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
10 Oct 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
22 May 2019	AP01	Appointment of Mrs Jane Perry Murray as a director on 11 July 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Robert John Branagh as a director on 11 July 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
07 Feb 2018	AP01	Appointment of Mr Naresh Mistry as a director on 29 January 2018	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Joanne Rowe as a director on 9 November 2017	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
06 Sep 2017	AP01	Appointment of Mrs Lesley Jane Alexander as a director on 29 August 2017	(2 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	(22 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Aug 2017	TM01	Termination of appointment of a director	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Gerard Patrick Degaute as a director on 2 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Kevin Neil Legrand as a director on 2 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mrs Lorraine Harper as a director on 2 August 2017	(2 pages)