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PENSION MANAGEMENT SERVICES LIMITED - Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 07649540
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Point 3
- Haywood Road
- Warwick
- CV34 5AH Point 3, Haywood Road, Warwick, CV34 5AH UK
Management
- Managing Directors
- NAYLOR-LEYLAND, David George Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Dissolved on
- 2021-12-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Jonathan Needham
- -
- Mr James Flowers
- -
- Mr Michael Allen
- Mr Christopher Hall
- Mrs Anne Ewing
- -
- Mr Richard Olliver
- Mr Phillip Mcilwraith
- Mr Christophe Huchet
- Mr Phillip Mcilwraith
- Mrs Anne Ewing
- -
- -
- -
- Mr Michael Allen
- Mr James Flowers
- Mr Christopher Hall
- Mr Jonathan Needham
- Mr Richard Olliver
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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PENSION MANAGEMENT SERVICES LIMITED Company Description
- PENSION MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07649540. Its current trading status is "closed". It was registered 2011-05-26. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Point 3 .
Get PENSION MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07649540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07649540#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-small (2019-08-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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notification-of-a-person-with-significant-control (2018-10-30) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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accounts-with-accounts-type-small (2017-10-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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auditors-resignation-company (2015-05-19) - AUD
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miscellaneous (2015-06-09) - MISC
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-sail-address-company-with-old-address (2014-07-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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move-registers-to-sail-company (2014-05-20) - AD03
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change-sail-address-company (2014-05-20) - AD02
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-12) - CH01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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change-account-reference-date-company-current-shortened (2011-08-23) - AA01
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incorporation-company (2011-05-26) - NEWINC
