DIRECT LIFE AND PENSION SERVICES LIMITED

02467691
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 29 Buy now
16 Oct 2024 officers Termination of appointment of director (Ewan Christopher Hutton) 1 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Sapna Bedi Fitzgerald) 1 Buy now
03 Sep 2024 officers Second Filing Of Director Appointment With Name 5 Buy now
06 Jun 2024 officers Termination of appointment of director (Jason Lee Hurwood) 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Appointment of director (Mr Richard James Howells) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Jonathan Pearson Round) 1 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
07 Sep 2023 officers Appointment of director (Mr Jason Lee Hurwood) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Robert Andrew Quayle) 1 Buy now
30 Jun 2023 officers Appointment of director (Dominic John Beever) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Ewan Christopher Hutton) 3 Buy now
11 May 2023 officers Termination of appointment of director (Stuart Whittle) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Richard Martin Smith) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 29 Buy now
09 Dec 2022 officers Termination of appointment of director (Richard Stewart Verdin) 1 Buy now
09 Dec 2022 mortgage Registration of a charge 35 Buy now
18 Nov 2022 officers Termination of appointment of director (Iain Lloyd Clark) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Stuart Whittle) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jonathan Pearson Round) 2 Buy now
17 Mar 2022 officers Change of particulars for secretary (Mrs Sapna Bedi Fitzgerald) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Rajeev Raichura) 1 Buy now
27 Jan 2022 officers Appointment of director (Mr Iain Lloyd Clark) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Neil Daniel Mccarthy) 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Richard Martin Smith) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Toni Smith) 1 Buy now
29 Sep 2021 accounts Annual Accounts 29 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2021 incorporation Memorandum Articles 17 Buy now
08 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Feb 2021 resolution Resolution 2 Buy now
08 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Mark Edward Myers) 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Mike Patrick Dodd) 1 Buy now
29 Jan 2021 officers Appointment of director (Ms Toni Smith) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Jonathan Pearson Round) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Rajeev Raichura) 2 Buy now
29 Jan 2021 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 26 Buy now
25 Jul 2019 officers Appointment of director (Mr Mark Edward Myers) 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Appointment of director (Mr Richard Stewart Verdin) 2 Buy now
18 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
18 Jan 2019 insolvency Solvency Statement dated 15/01/19 1 Buy now
18 Jan 2019 resolution Resolution 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Edward Myers) 1 Buy now
20 Aug 2018 accounts Annual Accounts 39 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 37 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 officers Appointment of director (Mr Mike Patrick Dodd) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Mark Edward Myers) 2 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Matthew Justin Lorimer) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Andrew Miles Wigg) 1 Buy now
29 Jun 2016 accounts Annual Accounts 38 Buy now
09 Jun 2016 officers Termination of appointment of director (Timothy Nicholas Mather) 2 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 officers Termination of appointment of director (Paul Edward Glen) 2 Buy now
27 Nov 2015 resolution Resolution 14 Buy now
14 Jul 2015 accounts Annual Accounts 39 Buy now
09 Mar 2015 officers Appointment of secretary (Matthew Justin Lorimer) 3 Buy now
03 Mar 2015 annual-return Annual Return 9 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Cardiff Pinnacle Secretaries Limited) 2 Buy now
27 Jan 2015 officers Appointment of director (Timothy Nicholas Mather) 3 Buy now
13 Aug 2014 accounts Annual Accounts 35 Buy now
29 Apr 2014 officers Termination of appointment of director (Paul Brotzel) 2 Buy now
13 Feb 2014 annual-return Annual Return 9 Buy now
30 Jul 2013 accounts Annual Accounts 27 Buy now
10 May 2013 officers Appointment of director (Mr Paul Christian Brotzel) 3 Buy now
28 Mar 2013 officers Appointment of director (Andrew Miles Wigg) 3 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
25 Jan 2013 officers Termination of appointment of director (John Castagno) 2 Buy now
02 Oct 2012 accounts Annual Accounts 28 Buy now
20 Jun 2012 officers Termination of appointment of director (Adam Golding) 2 Buy now
08 Feb 2012 annual-return Annual Return 9 Buy now
25 Aug 2011 accounts Annual Accounts 27 Buy now
08 Feb 2011 annual-return Annual Return 9 Buy now
12 Nov 2010 officers Change of particulars for director (John Castagno) 3 Buy now
03 Nov 2010 officers Termination of appointment of director (Michael Ward) 2 Buy now
23 Mar 2010 accounts Annual Accounts 28 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Edward Glen) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Adam Jon Golding) 3 Buy now
12 Oct 2009 officers Change of particulars for director (John Castagno) 3 Buy now
13 Aug 2009 accounts Annual Accounts 28 Buy now
16 Feb 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
10 Feb 2009 capital Gbp sr 6750000@0.1 2 Buy now
20 Jan 2009 officers Director appointed neil daniel mccarthy 2 Buy now