Advanced company searchLink opens in new window

BESPOKE PENSION SERVICES LIMITED

Company number 08002452

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 CH01 Director's details changed for Mr Mark Anthony Miserotti on 15 January 2015
23 Apr 2015 TM01 Termination of appointment of Sean Mccloskey as a director on 5 April 2015
14 Apr 2015 TM02 Termination of appointment of Miriam Azizi as a secretary on 26 March 2015
31 Mar 2015 AP01 Appointment of Mr Clive John Howells as a director on 17 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AP01 Appointment of Mr Mark Anthony Miserotti as a director
23 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
21 Jan 2014 AP03 Appointment of Miss Miriam Azizi as a secretary
21 Jan 2014 TM02 Termination of appointment of Gavin Mccloskey as a secretary
21 Jan 2014 TM01 Termination of appointment of Gavin Mccloskey as a director
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AP01 Appointment of Mr Sean Mccloskey as a director
04 Sep 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from Copthall House Station Square Coventry CV1 2FL on 12 June 2013
23 Jul 2012 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 July 2012
22 Mar 2012 NEWINC Incorporation