PINSENT MASONS SECRETARIAL LIMITED

02318923
1 PARK ROW LEEDS LS1 5AB

Documents

Documents
Date Category Description Pages
13 Mar 2025 officers Appointment of secretary (Mr Gary George Gray) 2 Buy now
13 Mar 2025 officers Termination of appointment of secretary (Tammy Dobbie) 1 Buy now
01 Aug 2024 officers Change of particulars for director (Martin Bishop) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Alastair John Mackinnon Morrison) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Kenneth Valentine) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Martin Webster) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Anna Charlotte Whetham) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Rodney Wallace Whyte) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Catherine Jane Hemsworth) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Alison Anne Mackenzie Inglis) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Nicholas John Berry) 1 Buy now
13 Jun 2024 accounts Annual Accounts 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Termination of appointment of director (Jonathan Candlish Kirkwood) 1 Buy now
09 Jun 2023 accounts Annual Accounts 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Appointment of director (Laura Elaine Cameron) 2 Buy now
02 May 2023 officers Termination of appointment of director (John Cleland) 1 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
27 May 2022 officers Termination of appointment of director (Vincent Connor) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Paul Matthew Harkin) 1 Buy now
03 May 2022 officers Termination of appointment of director (Helen Elizabeth Ridge) 1 Buy now
28 Apr 2022 accounts Annual Accounts 2 Buy now
05 May 2021 officers Termination of appointment of director (Jonathan Paul Harris) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Martin William Ewan) 1 Buy now
15 Dec 2020 accounts Annual Accounts 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Peter John Wood) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Iona Whitaker) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (George Patrick Arthur Shelley Twist) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (John Salmon) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Sean Michael Page) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Hugh Douglas Bruce Watt) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Susan Mary Biddle) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Russell Stuart Booker) 1 Buy now
12 May 2020 officers Termination of appointment of director (Alastair Stephen Meeks) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Appointment of director (Mr Bruce Craig) 2 Buy now
07 Feb 2019 officers Appointment of director (Rodney Wallace Whyte) 2 Buy now
26 Jan 2019 accounts Annual Accounts 2 Buy now
08 Jan 2019 officers Termination of appointment of director (David Mcewing) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (John Michael Skirrow Christian) 1 Buy now
26 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Termination of appointment of director (Antoinette Mary Jucker) 1 Buy now
21 Feb 2018 officers Termination of appointment of director (Gareth Maitland Edwards) 1 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
24 Jan 2018 officers Appointment of director (Richard Imray Scott) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Roger Gordon Connon) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Change of particulars for director (Jonathan Candlish Kirkwood) 2 Buy now
25 Jul 2016 accounts Annual Accounts 2 Buy now
02 Jul 2016 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
02 Jul 2016 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
01 Jul 2016 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
18 May 2016 annual-return Annual Return 47 Buy now
09 May 2016 officers Termination of appointment of director (Stephen Levy) 1 Buy now
04 May 2016 officers Termination of appointment of director (John Arthur Thomas Rutherford) 1 Buy now
04 May 2016 officers Termination of appointment of director (Derek Andrew Stroud) 1 Buy now
01 Mar 2016 officers Change of particulars for director (Martin William Ewan) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Anna Bridgetta Brown) 1 Buy now
25 Aug 2015 accounts Annual Accounts 2 Buy now
14 Jul 2015 officers Appointment of director (Alison Anne Mackenzie Inglis) 2 Buy now
01 Jun 2015 annual-return Annual Return 50 Buy now
07 May 2015 officers Termination of appointment of director (Howard Gill) 1 Buy now
07 May 2015 officers Termination of appointment of director (Alan Kemble Wood) 1 Buy now
07 May 2015 officers Termination of appointment of director (David John Stevenson) 1 Buy now
07 May 2015 officers Termination of appointment of director (Alison Starr) 1 Buy now
07 May 2015 officers Termination of appointment of director (Philip Edward Goldsborough) 1 Buy now
07 May 2015 officers Termination of appointment of director (Farook Khan) 1 Buy now
26 Mar 2015 officers Change of particulars for director (John Arthur Thomas Rutherford) 2 Buy now
18 Mar 2015 officers Appointment of secretary (Miss Tammy Dobbie) 2 Buy now
22 Feb 2015 officers Termination of appointment of secretary (Daniel James Hildred) 1 Buy now
30 Jan 2015 accounts Annual Accounts 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Martin Shaw) 1 Buy now
29 Jan 2015 officers Termination of appointment of director (Jonathan Andrew Reardon) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Christopher Patrick Mullen) 1 Buy now
20 May 2014 annual-return Annual Return 62 Buy now
12 May 2014 officers Termination of appointment of director (Susan Andrews) 1 Buy now
01 May 2014 officers Termination of appointment of director (Judith Greaves) 1 Buy now
01 May 2014 officers Termination of appointment of director (Christopher Berkeley) 1 Buy now
24 Jan 2014 accounts Annual Accounts 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Alan Farkas) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Roger Fink) 1 Buy now
07 Aug 2013 officers Change of particulars for director (Roger Gordon Connon) 2 Buy now
07 Aug 2013 officers Change of particulars for director (John Arthur Thomas Rutherford) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Martin William Ewan) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Martin Ewan) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr David Mcewing) 2 Buy now
08 May 2013 annual-return Annual Return 65 Buy now
26 Apr 2013 officers Appointment of director (Jonathan Candlish Kirkwood) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Jeremy Phillips) 1 Buy now
30 Jan 2013 accounts Annual Accounts 3 Buy now
30 Oct 2012 officers Appointment of director (Anna Bridgetta Brown) 2 Buy now
30 Oct 2012 officers Appointment of director (Alan Lindsay Diamond) 2 Buy now
04 Jul 2012 officers Appointment of director (Roger Gordon Connon) 2 Buy now
04 Jul 2012 officers Appointment of director (John Arthur Thomas Rutherford) 2 Buy now
04 Jul 2012 officers Appointment of director (Martin Ewan) 2 Buy now