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PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

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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)
02 Oct 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
03 Aug 2021 AP01 Appointment of Mr Brian Smith as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Andrew Charles Hume as a director on 31 July 2021
29 Jun 2021 AUD Auditor's resignation
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of William Slattery as a director on 5 March 2020
10 Mar 2020 AP01 Appointment of Mr Andrew Charles Hume as a director on 6 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Nov 2018 AP01 Appointment of Mr Patrick John Louis Pedonti as a director on 25 October 2018
09 Nov 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 Sep 2018 AD03 Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS
13 Sep 2018 AD02 Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS
31 Jul 2018 TM01 Termination of appointment of Robert Wyn Evans as a director on 31 July 2018
31 Jul 2018 TM02 Termination of appointment of Robert Wyn Evans as a secretary on 31 July 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
21 Apr 2017 TM01 Termination of appointment of Simon Neil Hudson-Lund as a director on 25 January 2017
21 Apr 2017 AP01 Appointment of Mr William Slattery as a director on 25 January 2017
27 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 135.59