London
EC1Y 4TY
Director Name | Miss Ceri Howells |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Secretary Name | Miss Ceri Howells |
---|---|
Status | Current |
Appointed | 09 July 2021(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Mr Keith Hollender |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Alvanley Gardens London NW6 1JD |
Director Name | Mr Stephen Walter Kober |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Whirlow Park Road Sheffield South Yorkshire S11 9NN |
Director Name | Mr Nigel Peaple |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 32 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY |
Director Name | Ms Joanne Segars |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Albion Drive Hackney London E8 4ET |
Secretary Name | Mr David John Gould |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Homestead Road Orpington Kent BR6 6HW |
Director Name | Mr Christopher John Hitchen |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Hill Farmhouse 2 Granborough Road North Marston Buckinghamshire MK18 3PN |
Director Name | Mr Jeffrey John Prestridge |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 June 2013) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Hitch Carpenters Park Watford Hertfordshire WD19 5AW |
Director Name | Baroness Jean Lesley Patricia Drake |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 December 2016) |
Role | London |
Country of Residence | England |
Correspondence Address | Cheapside House 138 Cheapside London EC2V 6AE |
Director Name | Mr Darren Allen Philp |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2013) |
Role | Director Of Policy |
Country of Residence | England |
Correspondence Address | 6th Floor Cheapside House 138 Cheapside London EC2V 6AE |
Director Name | Adrian Charles Boulding |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2011(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 November 2017) |
Role | Pensions Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Legal & General House St. Monica's Road Kingswood Tadworth Surrey KT20 6EU |
Director Name | Daniel George Sebastian Torjussen Proctor |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2012) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Cheapside House 138 Cheapside London EC2V 6AE |
Secretary Name | Ms Laura Aldyth Webb |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2012(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 December 2016) |
Role | Company Director |
Correspondence Address | Cheapside House 138 Cheapside London EC2V 6AE |
Director Name | Ms Victoria Mary Petra Wright |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2013(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Lord John Matthew Patrick Hutton |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2013(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 March 2015) |
Role | Peer |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Cheapside House 138 Cheapside London EC2V 6AE |
Director Name | Ms Justine Helen Tate |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2014(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6th Floor Cheapside House 138 Cheapside London EC2V 6AE |
Director Name | Mr Nigel Peter Stanley |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 November 2018) |
Role | Public Relations |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Ms Georgina Louise Stewart |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 November 2018) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Mr Matthew Robert Doyle |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 June 2016(7 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 2018) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Miss Karen Alison McArthur |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2016(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Annes Road Harefield Uxbridge UB9 6AJ |
Secretary Name | Mr Edward Stephen John Bogira |
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Status | Resigned |
Appointed | 08 December 2016(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Mr Gregg McClymont |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2017(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 November 2018) |
Role | Retirement Specialist |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Mr Steven John Webb |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2017(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 November 2018) |
Role | Director Of Policy, Royal London |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Mr Graham John Edward Vidler |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(7 years, 12 months after company formation) |
Appointment Duration | 11 months (resigned 20 April 2018) |
Role | Director Of External Affairs |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Cheapside House 138 Cheapside London EC2V 6AE |
Director Name | Ms Lesley Anne Williams |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2017(8 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 19 November 2018) |
Role | Pensions Manager |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Secretary Name | Mr Mark Cooke |
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Status | Resigned |
Appointed | 01 October 2018(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 July 2021) |
Role | Company Director |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Mr Mark Anthony Cooke |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2018(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 July 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Website | pensionqualitymark.org.uk |
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Email address | [email protected] |
Telephone | 020 76011770 |
Telephone region | London |
Registered Address | Queen Elizabeth House 4 St. Dunstan's Hill Floor 3 London EC3R 8AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £136,126 |
Net Worth | £78,298 |
Cash | £52,026 |
Current Liabilities | £30,032 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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1 July 2023 | Registered office address changed from 24 Chiswell Street London EC1Y 4TY England to Queen Elizabeth House 4 st. Dunstan's Hill Floor 3 London EC3R 8AD on 1 July 2023 (1 page) |
1 July 2023 | Change of details for Pensions and Lifetime Savings Association Limited as a person with significant control on 1 July 2023 (2 pages) |
29 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
27 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
24 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 July 2021 | Director's details changed for Mr Julian Oliver Mund on 13 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Mark Anthony Cooke as a director on 8 July 2021 (1 page) |
13 July 2021 | Appointment of Miss Ceri Howells as a director on 9 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Mark Cooke as a secretary on 8 July 2021 (1 page) |
13 July 2021 | Appointment of Miss Ceri Howells as a secretary on 9 July 2021 (2 pages) |
8 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
4 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
13 September 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
29 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
4 December 2018 | Termination of appointment of Gregg Mcclymont as a director on 19 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Lesley Anne Williams as a director on 19 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Nigel Peter Stanley as a director on 19 November 2018 (1 page) |
4 December 2018 | Appointment of Mr Mark Anthony Cooke as a director on 19 November 2018 (2 pages) |
4 December 2018 | Termination of appointment of Victoria Mary Petra Wright as a director on 19 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Steven John Webb as a director on 19 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Georgina Louise Stewart as a director on 19 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Karen Alison Mcarthur as a director on 19 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Matthew Robert Doyle as a director on 19 November 2018 (1 page) |
3 October 2018 | Appointment of Mr Mark Cooke as a secretary on 1 October 2018 (2 pages) |
3 October 2018 | Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE to 24 Chiswell Street London EC1Y 4TY on 3 October 2018 (1 page) |
3 October 2018 | Termination of appointment of Edward Stephen John Bogira as a secretary on 1 October 2018 (1 page) |
21 August 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
4 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
1 May 2018 | Termination of appointment of Graham John Edward Vidler as a director on 20 April 2018 (1 page) |
22 November 2017 | Appointment of Lesley Anne Williams as a director on 20 November 2017 (2 pages) |
22 November 2017 | Appointment of Lesley Anne Williams as a director on 20 November 2017 (2 pages) |
10 November 2017 | Termination of appointment of Adrian Charles Boulding as a director on 1 November 2017 (1 page) |
10 November 2017 | Termination of appointment of Adrian Charles Boulding as a director on 1 November 2017 (1 page) |
15 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
15 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
7 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
7 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
7 June 2017 | Appointment of Mr Graham John Edward Vidler as a director on 22 May 2017 (2 pages) |
7 June 2017 | Appointment of Mr Graham John Edward Vidler as a director on 22 May 2017 (2 pages) |
25 April 2017 | Termination of appointment of Joanne Segars as a director on 13 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Joanne Segars as a director on 13 April 2017 (1 page) |
13 March 2017 | Appointment of Mr Gregg Mcclymont as a director on 27 February 2017 (2 pages) |
13 March 2017 | Appointment of Sir Steven John Webb as a director on 27 February 2017 (2 pages) |
13 March 2017 | Appointment of Sir Steven John Webb as a director on 27 February 2017 (2 pages) |
13 March 2017 | Appointment of Mr Gregg Mcclymont as a director on 27 February 2017 (2 pages) |
13 December 2016 | Appointment of Mr Edward Stephen John Bogira as a secretary on 8 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Jeannie Lesley Patricia Drake as a director on 5 December 2016 (1 page) |
13 December 2016 | Appointment of Mr Edward Stephen John Bogira as a secretary on 8 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Christopher John Hitchen as a director on 5 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Christopher John Hitchen as a director on 5 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Laura Aldyth Webb as a secretary on 8 December 2016 (1 page) |
13 December 2016 | Appointment of Ms Karen Mcarthur as a director on 5 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Laura Aldyth Webb as a secretary on 8 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Jeannie Lesley Patricia Drake as a director on 5 December 2016 (1 page) |
13 December 2016 | Appointment of Ms Karen Mcarthur as a director on 5 December 2016 (2 pages) |
11 November 2016 | Auditor's resignation (1 page) |
11 November 2016 | Auditor's resignation (1 page) |
7 November 2016 | Auditor's resignation (1 page) |
7 November 2016 | Auditor's resignation (1 page) |
12 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
17 June 2016 | Appointment of Mr Matthew Robert Doyle as a director on 6 June 2016 (2 pages) |
17 June 2016 | Appointment of Mr Matthew Robert Doyle as a director on 6 June 2016 (2 pages) |
31 May 2016 | Annual return made up to 28 May 2016 no member list (9 pages) |
31 May 2016 | Annual return made up to 28 May 2016 no member list (9 pages) |
16 September 2015 | Appointment of Ms Georgina Louise Stewart as a director on 7 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Nigel Peter Stanley as a director on 7 September 2015 (2 pages) |
16 September 2015 | Appointment of Ms Georgina Louise Stewart as a director on 7 September 2015 (2 pages) |
16 September 2015 | Appointment of Ms Georgina Louise Stewart as a director on 7 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Nigel Peter Stanley as a director on 7 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Nigel Peter Stanley as a director on 7 September 2015 (2 pages) |
10 July 2015 | Termination of appointment of Justine Helen Tate as a director on 30 June 2015 (1 page) |
10 July 2015 | Termination of appointment of Justine Helen Tate as a director on 30 June 2015 (1 page) |
29 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
8 June 2015 | Annual return made up to 28 May 2015 no member list (8 pages) |
8 June 2015 | Annual return made up to 28 May 2015 no member list (8 pages) |
24 March 2015 | Termination of appointment of John Matthew Patrick Hutton as a director on 11 March 2015 (1 page) |
24 March 2015 | Termination of appointment of John Matthew Patrick Hutton as a director on 11 March 2015 (1 page) |
21 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
21 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
9 June 2014 | Annual return made up to 28 May 2014 no member list (8 pages) |
9 June 2014 | Annual return made up to 28 May 2014 no member list (8 pages) |
28 February 2014 | Appointment of Lord John Matthew Patrick Hutton as a director (2 pages) |
28 February 2014 | Appointment of Lord John Matthew Patrick Hutton as a director (2 pages) |
11 February 2014 | Appointment of Ms Justine Helen Tate as a director (2 pages) |
11 February 2014 | Appointment of Ms Justine Helen Tate as a director (2 pages) |
28 October 2013 | Appointment of Ms Victoria Mary Petra Wright as a director (2 pages) |
28 October 2013 | Appointment of Ms Victoria Mary Petra Wright as a director (2 pages) |
1 October 2013 | Appointment of Mr Julian Oliver Mund as a director (2 pages) |
1 October 2013 | Appointment of Mr Julian Oliver Mund as a director (2 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 July 2013 | Termination of appointment of Darren Philp as a director (1 page) |
4 July 2013 | Termination of appointment of Darren Philp as a director (1 page) |
20 June 2013 | Termination of appointment of Jeffrey Prestridge as a director (1 page) |
20 June 2013 | Termination of appointment of Jeffrey Prestridge as a director (1 page) |
29 May 2013 | Annual return made up to 28 May 2013 no member list (8 pages) |
29 May 2013 | Annual return made up to 28 May 2013 no member list (8 pages) |
8 January 2013 | Termination of appointment of Daniel Torjussen Proctor as a director (1 page) |
8 January 2013 | Termination of appointment of Daniel Torjussen Proctor as a director (1 page) |
21 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
29 May 2012 | Annual return made up to 28 May 2012 no member list (9 pages) |
29 May 2012 | Annual return made up to 28 May 2012 no member list (9 pages) |
29 March 2012 | Appointment of Ms Laura Aldyth Webb as a secretary (2 pages) |
29 March 2012 | Appointment of Ms Laura Aldyth Webb as a secretary (2 pages) |
21 February 2012 | Termination of appointment of David Gould as a secretary (2 pages) |
21 February 2012 | Termination of appointment of David Gould as a secretary (2 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
31 May 2011 | Annual return made up to 28 May 2011 no member list (9 pages) |
31 May 2011 | Annual return made up to 28 May 2011 no member list (9 pages) |
24 May 2011 | Appointment of Daniel George Sebastian Torjussen Proctor as a director (3 pages) |
24 May 2011 | Appointment of Daniel George Sebastian Torjussen Proctor as a director (3 pages) |
11 May 2011 | Termination of appointment of Keith Hollender as a director (2 pages) |
11 May 2011 | Termination of appointment of Keith Hollender as a director (2 pages) |
13 April 2011 | Appointment of Adrian Charles Boulding as a director (3 pages) |
13 April 2011 | Appointment of Adrian Charles Boulding as a director (3 pages) |
18 November 2010 | Appointment of Darren Allen Philp as a director (3 pages) |
18 November 2010 | Termination of appointment of Stephen Kober as a director (2 pages) |
18 November 2010 | Termination of appointment of Stephen Kober as a director (2 pages) |
18 November 2010 | Appointment of Darren Allen Philp as a director (3 pages) |
17 August 2010 | Appointment of Jeannie Lesley Patricia Drake as a director (3 pages) |
17 August 2010 | Appointment of Jeannie Lesley Patricia Drake as a director (3 pages) |
23 July 2010 | Termination of appointment of Nigel Peaple as a director (2 pages) |
23 July 2010 | Termination of appointment of Nigel Peaple as a director (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
24 June 2010 | Appointment of Jeffrey John Prestridge as a director (3 pages) |
24 June 2010 | Appointment of Jeffrey John Prestridge as a director (3 pages) |
28 May 2010 | Director's details changed for Christopher John Hitchen on 28 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 28 May 2010 no member list (5 pages) |
28 May 2010 | Annual return made up to 28 May 2010 no member list (5 pages) |
28 May 2010 | Director's details changed for Christopher John Hitchen on 28 May 2010 (2 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from c/o napf nioc house, 4 victoria street london SW1H 0NX (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from c/o napf nioc house, 4 victoria street london SW1H 0NX (1 page) |
6 August 2009 | Director appointed christopher john hitchen (4 pages) |
6 August 2009 | Director appointed christopher john hitchen (4 pages) |
6 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
6 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
28 May 2009 | Incorporation (25 pages) |
28 May 2009 | Incorporation (25 pages) |