PENSIONS AND ACTUARIAL SERVICES LIMITED filing history - Find and update company information

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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)
18 Oct 2023	AP01	Appointment of Mr Brian Schell as a director on 18 October 2023	View PDF Appointment of Mr Brian Schell as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023	View PDF Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022	View PDF Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr. Damien Anthony Barry as a director on 26 September 2022	View PDF Appointment of Mr. Damien Anthony Barry as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Sep 2022	TM01	Termination of appointment of Brian Smith as a director on 12 September 2022	View PDF Termination of appointment of Brian Smith as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Brian Smith as a director on 31 July 2021	View PDF Appointment of Mr Brian Smith as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Andrew Charles Hume as a director on 31 July 2021	View PDF Termination of appointment of Andrew Charles Hume as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of William Slattery as a director on 5 March 2020	View PDF Termination of appointment of William Slattery as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Andrew Charles Hume as a director on 6 March 2020	View PDF Appointment of Mr Andrew Charles Hume as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP01	Appointment of Mr Patrick John Louis Pedonti as a director on 25 October 2018	View PDF Appointment of Mr Patrick John Louis Pedonti as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AD03	Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS	View PDF Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS - link opens in a new window - 1 page (1 page)
13 Sep 2018	AD02	Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS	View PDF Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS - link opens in a new window - 1 page (1 page)

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