Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 12th Floor, the Plaza Old Hall Street Liverpool L3 9QJ on 1 September 2023
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Oct 2022 |
AP02 |
Appointment of Zedra Governance Limited as a director on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Clear Pension Solutions Ltd as a director on 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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08 Jun 2022 |
CH01 |
Director's details changed for Nigel Simon Pusey on 1 June 2022
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
CH02 |
Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Sandra Davy on 2 January 2019
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04 Feb 2022 |
CH01 |
Director's details changed for Nigel Simon Pusey on 2 January 2019
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Dec 2020 |
AP02 |
Appointment of Clear Pension Solutions Ltd as a director on 15 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Stephen John Yandle as a director on 15 December 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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31 Oct 2019 |
AP01 |
Appointment of Mr Stephen John Yandle as a director on 21 October 2019
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29 Oct 2019 |
AP02 |
Appointment of Pensions Legacy Trustees Limited as a director on 21 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Lorna Lang Macmillan as a director on 21 October 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 26 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from The Pearl 7 Newbridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 23 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from 13 Floor, Aldgate Tower Leman Street London E1 8FA England to The Pearl 7 Newbridge Street West Newcastle upon Tyne NE1 8AQ on 14 November 2018
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