PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED

Company number 10416531

Date	Type	Description	View / Download
18 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
16 Oct 2023	MR04	Satisfaction of charge 104165310003 in full	(1 page)
13 Oct 2023	PSC02	Notification of Pegasuslife Renaissance Holdings Limited as a person with significant control on 4 October 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Pegasuslife Development as a person with significant control on 4 October 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
24 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(14 pages)
24 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(5 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
03 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	(1 page)
21 Oct 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
21 Oct 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(4 pages)
22 Jul 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(14 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(55 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
21 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(14 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(60 pages)