PENSION LAWYERS SERVICES LIMITED filing history - Find and update company information

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PENSION LAWYERS SERVICES LIMITED

Company number 04414742

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC01	Notification of David Leslie Gallagher as a person with significant control on 17 November 2023	View PDF Notification of David Leslie Gallagher as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Claire Veronica Carey as a person with significant control on 17 November 2023	View PDF Cessation of Claire Veronica Carey as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Claire Veronica Carey as a director on 17 November 2023	View PDF Termination of appointment of Claire Veronica Carey as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH04	Secretary's details changed for Moore Kingston Smith Advisers Limited on 20 October 2023	View PDF Secretary's details changed for Moore Kingston Smith Advisers Limited on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Jun 2023	RP04TM01	Second filing for the termination of Camilla Clare Barry as a director	View PDF Second filing for the termination of Camilla Clare Barry as a director - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	RP04TM01	Second filing for the termination of Isobel Freances Carruthers as a director	View PDF Second filing for the termination of Isobel Freances Carruthers as a director - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	RP04TM01	Second filing for the termination of Mark Daid Catchpole as a director	View PDF Second filing for the termination of Mark Daid Catchpole as a director - link opens in a new window - 5 pages (5 pages)
23 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Jane Elizabeth Hayes Kola as a director	View PDF Second filing for the appointment of Jane Elizabeth Hayes Kola as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	PSC01	Notification of Claire Veronica Carey as a person with significant control on 19 November 2021	View PDF Notification of Claire Veronica Carey as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Richard Jonathan Goldstein as a person with significant control on 11 November 2022	View PDF Notification of Richard Jonathan Goldstein as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Matthew James Swynnerton as a person with significant control on 11 November 2022	View PDF Notification of Matthew James Swynnerton as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Hywel David Robinson as a person with significant control on 19 November 2021	View PDF Cessation of Hywel David Robinson as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC07	Cessation of Mark David Catchpole as a person with significant control on 11 November 2022	View PDF Cessation of Mark David Catchpole as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC07	Cessation of Isobel Frances Carruthers as a person with significant control on 11 November 2022	View PDF Cessation of Isobel Frances Carruthers as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mrs. Penelope Susan Meredith Cogher as a director on 11 November 2022	View PDF Appointment of Mrs. Penelope Susan Meredith Cogher as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr. Matthew James Swynnerton as a director on 11 November 2022	View PDF Appointment of Mr. Matthew James Swynnerton as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr. Richard Jonathan Goldstein as a director on 11 November 2022	View PDF Appointment of Mr. Richard Jonathan Goldstein as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mrs. Jane Elizabeth Hayes Kola as a director on 9 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23	View PDF Appointment of Mrs. Jane Elizabeth Hayes Kola as a director on 9 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Mark David Catchpole as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23	View PDF Termination of appointment of Mark David Catchpole as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Isobel Frances Carruthers as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23	View PDF Termination of appointment of Isobel Frances Carruthers as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Camilla Clare Barry as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23	View PDF Termination of appointment of Camilla Clare Barry as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)

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