PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED

Company number 05860471

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2020	DS01	Application to strike the company off the register	(2 pages)
08 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Tom Taylor as a director on 1 June 2020	(2 pages)
08 Jun 2020	TM02	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(3 pages)
31 May 2019	AA	Total exemption full accounts made up to 29 January 2019	(15 pages) Download iXBRL
22 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 29 January 2019	(1 page)
31 Jan 2019	AD01	Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 31 January 2019	(1 page)
30 Jan 2019	PSC02	Notification of Harpenden Pensions and Wealth Management Limited as a person with significant control on 29 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of David Gregory Halsall as a person with significant control on 29 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Lee Graham Hartley as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Victoria Jayne Paxton as a director on 29 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Scott Hopkinson as a director on 29 January 2019	(2 pages)
30 Jan 2019	AP03	Appointment of Mr Scott Hopkinson as a secretary on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Robert David Halsall as a director on 29 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of David Gregory Halsall as a director on 29 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
01 Oct 2018	MR04	Satisfaction of charge 058604710001 in full	(1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(14 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)