London
EC4R 0EH
Director Name | Align Pensions Limited (Corporation) |
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Status | Current |
Appointed | 02 February 2023(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Correspondence Address | Mtm 3rd Floor King Street Manchester M2 4WQ |
Director Name | Mr Luke Webster |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2017(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Secretary Name | Mr Hugh Wolley |
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Status | Resigned |
Appointed | 27 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Ms Caroline Mary Rookes |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2020) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mrs Michele Tamatha Hirons-Wood |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(1 year after company formation) |
Appointment Duration | 4 years (resigned 27 January 2023) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Margaret Snowdon |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Radclive Radclive Buckinghamshire MK18 4AB |
Director Name | 20-20 Trustee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2018(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 January 2023) |
Correspondence Address | 100 Wood Street London EC2V 7AN |
Registered Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
15 February 2023 | Notification of Psf Holdings Limited as a person with significant control on 22 March 2022 (2 pages) |
6 February 2023 | Memorandum and Articles of Association (12 pages) |
6 February 2023 | Resolutions
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3 February 2023 | Cessation of Psf Capital (Scotland) Lp as a person with significant control on 22 March 2022 (1 page) |
3 February 2023 | Termination of appointment of Michele Tamatha Hirons-Wood as a director on 27 January 2023 (1 page) |
3 February 2023 | Appointment of Align Pensions Limited as a director on 2 February 2023 (2 pages) |
3 February 2023 | Termination of appointment of 20-20 Trustee Services Limited as a director on 27 January 2023 (1 page) |
3 February 2023 | Termination of appointment of Margaret Snowdon as a director on 27 January 2023 (1 page) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
8 April 2021 | Resolutions
|
8 April 2021 | Memorandum and Articles of Association (13 pages) |
22 March 2021 | Statement of capital following an allotment of shares on 18 March 2021
|
22 March 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
19 March 2021 | Notification of Psf Capital (Scotland) Lp as a person with significant control on 18 March 2021 (2 pages) |
19 March 2021 | Cessation of Psf Benefits Limited as a person with significant control on 18 March 2021 (1 page) |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
9 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
2 December 2020 | Appointment of Margaret Snowdon as a director on 1 December 2020 (2 pages) |
1 December 2020 | Termination of appointment of Caroline Mary Rookes as a director on 30 November 2020 (1 page) |
17 June 2020 | Director's details changed for 20-20 Trustees Limited on 17 June 2020 (1 page) |
16 June 2020 | Director's details changed for 20-20 Trustees Limited on 16 June 2020 (1 page) |
13 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
20 June 2019 | Resolutions
|
27 February 2019 | Termination of appointment of Hugh Wolley as a secretary on 12 February 2019 (1 page) |
14 January 2019 | Appointment of Mrs Michele Tamatha Hirons-Wood as a director on 1 January 2019 (2 pages) |
14 January 2019 | Appointment of Ms Caroline Mary Rookes as a director on 1 January 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 26 December 2018 with updates (5 pages) |
4 January 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
5 November 2018 | Appointment of 20-20 Trustees Limited as a director on 5 November 2018 (2 pages) |
5 November 2018 | Termination of appointment of Luke Webster as a director on 5 November 2018 (1 page) |
5 November 2018 | Appointment of Mr Richard Leslie Martin Wohanka as a director on 5 November 2018 (2 pages) |
7 August 2018 | Resolutions
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26 July 2018 | Change of details for Psf Benefits Limited as a person with significant control on 26 July 2018 (2 pages) |
27 December 2017 | Incorporation Statement of capital on 2017-12-27
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27 December 2017 | Incorporation Statement of capital on 2017-12-27
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