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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)
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
23 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AP01 Appointment of Simon Neil Hudson-Lund as a director on 27 November 2014
12 Dec 2014 TM01 Termination of appointment of Arun Kumar Sarwal as a director on 27 November 2014
20 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 135.59
11 Jul 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 135.59
17 Dec 2012 TM01 Termination of appointment of Thomas Abraham as a director
17 Dec 2012 AP01 Appointment of Mr Arun Kumar Sarwal as a director
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Thomas Richard Abraham on 14 April 2012
03 May 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Robert Wyn Evans as a director
11 May 2011 TM01 Termination of appointment of Stephen Cooke as a director