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PENSION QUALITY MARK LIMITED - Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, United Kingdom
Company Information
- Company registration number
- 06917325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queen Elizabeth House 4 St. Dunstan's Hill
- Floor 3
- London
- EC3R 8AD
- England Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England UK
Management
- Managing Directors
- HOWELLS, Ceri
- MUND, Julian Oliver
- Company secretaries
- HOWELLS, Ceri
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-05-28
- Age Of Company 2009-05-28 14 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Pensions And Lifetime Savings Association Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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PENSION QUALITY MARK LIMITED Company Description
- PENSION QUALITY MARK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06917325. Its current trading status is "live". It was registered 2009-05-28. It has declared SIC or NACE codes as "94110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Queen Elizabeth House 4 St. Dunstan's Hill .
Get PENSION QUALITY MARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pension Quality Mark Limited - Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, United Kingdom
- 2009-05-28
- 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-no-updates (2023-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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change-to-a-person-with-significant-control (2023-07-01) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-dormant (2022-07-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-27) - AA
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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change-person-director-company-with-change-date (2021-07-13) - CH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-small (2018-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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auditors-resignation-company (2016-11-07) - AUD
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auditors-resignation-company (2016-11-11) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-28) - AP01
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-05-29) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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accounts-with-accounts-type-full (2013-07-12) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-10-01) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-21) - TM02
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-31) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-23) - TM01
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accounts-with-accounts-type-full (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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termination-director-company-with-name (2010-11-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-05-28) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-06-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 287
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legacy (2009-08-06) - 288a
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legacy (2009-07-06) - 225
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incorporation-company (2009-05-28) - NEWINC