PENSIONS MANAGEMENT INSTITUTE(THE)

Company number 01262100

Date	Type	Description	View / Download
08 May 2017	AD01	Registered office address changed from P M I House 4-10 Artillery Lane London E1 7LS to Floor 20 Old Broad Street Tower 42 London EC2N 1HQ on 8 May 2017	(1 page)
24 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
19 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(4 pages)
19 Aug 2016	AP01	Appointment of Mr Alan Keith Whalley as a director on 7 July 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Lesley Jane Alexander as a director on 7 July 2016	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Apr 2016	AP01	Appointment of Mr Gareth Tancred as a director on 26 March 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Vincent Linnane as a director on 26 March 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 14 August 2015 no member list	(5 pages)
30 Sep 2015	AP01	Appointment of Ms Lesley Nicholas as a director on 9 July 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Paul Dennis Couchman as a director on 9 July 2015	(1 page)
14 May 2015	AP01	Appointment of Miss Joanne Rowe as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Brian Christopher Murkin as a director on 14 May 2015	(1 page)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
21 Nov 2014	AP01	Appointment of Ms Lesley Jane Alexander as a director on 19 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Robert Branagh as a director on 19 November 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 no member list	(4 pages)
21 Jul 2014	AP01	Appointment of Mr Kevin Neil Legrand as a director on 10 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Susan Lesley Smith as a director on 10 July 2014	(1 page)
07 May 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	(26 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
23 Jan 2014	CH01	Director's details changed for Susan Lesley Smith on 23 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Brian Christopher Murkin on 23 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Vincent Linnane on 23 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Gerard Patrick Degaute on 23 January 2014	(2 pages)