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PENSION LAWYERS SERVICES LIMITED - St. James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom
Company Information
- Company registration number
- 04414742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James House
- Vicar Lane
- Sheffield
- S1 2EX
- England St. James House, Vicar Lane, Sheffield, S1 2EX, England UK
Management
- Managing Directors
- BUCHANAN, Duncan
- GOSS, Philip Michael
- COGHER, Penelope Susan Meredith
- GALLAGHER, David Leslie
- GOLDSTEIN, Richard Jonathan
- KOLA, Jane Elizabeth Hayes
- RODIA, Maria Elena
- SWIFT, Sarah
- SWYNNERTON, Matthew James
- Company secretaries
- MOORE KINGSTON SMITH ADVISERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Age Of Company 2002-04-11 22 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Mr. Matthew James Swynnerton
- Mr. Richard Jonathan Goldstein
- Ms. Claire Veronica Carey
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENSION LAWYER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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PENSION LAWYERS SERVICES LIMITED Company Description
- PENSION LAWYERS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04414742. Its current trading status is "live". It was registered 2002-04-11. It was previously called PENSION LAWYER SERVICES LIMITED . It has declared SIC or NACE codes as "94120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at St. James House .
Get PENSION LAWYERS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pension Lawyers Services Limited - St. James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom
- 2002-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-23) - CS01
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second-filing-of-director-termination-with-name (2023-06-19) - RP04TM01
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second-filing-of-director-appointment-with-name (2023-01-21) - RP04AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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accounts-with-accounts-type-small (2022-10-01) - AA
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change-corporate-secretary-company-with-change-date (2022-08-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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notification-of-a-person-with-significant-control (2022-03-24) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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accounts-with-accounts-type-small (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-09) - AA
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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notification-of-a-person-with-significant-control (2020-07-15) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-04-19) - PSC01
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move-registers-to-registered-office-company-with-new-address (2018-04-24) - AD04
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move-registers-to-registered-office-company-with-new-address (2018-04-25) - AD04
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change-sail-address-company-with-old-address-new-address (2018-04-25) - AD02
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confirmation-statement-with-updates (2018-04-25) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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cessation-of-a-person-with-significant-control (2018-12-05) - PSC07
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-small (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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change-sail-address-company-with-old-address-new-address (2016-04-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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auditors-resignation-company (2015-07-21) - AUD
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change-sail-address-company-with-new-address (2015-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2015-08-21) - AD03
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-04-23) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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accounts-with-accounts-type-full (2013-10-17) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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termination-secretary-company-with-name (2010-02-10) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-23) - AP04
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appoint-person-director-company-with-name (2010-03-23) - AP01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-02-05) - 288c
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-05-14) - 363a
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legacy (2008-05-21) - 288a
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legacy (2008-06-12) - 288a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-12-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-06-19) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-05-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-03-28) - 288a
-
legacy (2006-04-28) - 288a
-
legacy (2006-06-06) - 363s
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-12-10) - 288b
-
legacy (2006-03-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 288c
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legacy (2005-05-06) - 363s
-
legacy (2005-09-09) - 288b
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legacy (2005-09-20) - 288a
-
legacy (2005-09-09) - 287
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-06-01) - 225
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legacy (2004-05-14) - 363s
-
legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288b
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legacy (2003-03-04) - 288a
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legacy (2003-03-04) - 288b
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legacy (2003-05-23) - 363s
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resolution (2003-05-13) - RESOLUTIONS
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-11-21) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-04-11) - NEWINC
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certificate-change-of-name-company (2002-05-03) - CERTNM
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legacy (2002-05-07) - 287
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legacy (2002-09-27) - 225
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certificate-change-of-name-company (2002-05-09) - CERTNM
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legacy (2002-05-29) - 288b
-
legacy (2002-05-29) - 288a
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-09-27) - 288a
-
legacy (2002-10-08) - 288a
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resolution (2002-10-08) - RESOLUTIONS