| 07 Oct 2024 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2023 |
officers |
Appointment of director (Mr Chris Cook)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2023 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Termination of appointment of director (Derek Walter Welch)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Appointment of secretary (Mrs Elizabeth Byrne)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Termination of appointment of secretary (Richard John Moody)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2019 |
officers |
Change of particulars for director (Mr Ian Nicholas Canham)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2018 |
officers |
Appointment of secretary (Mr Richard John Moody)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
officers |
Termination of appointment of secretary (Benjamin Joseph Picknett)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
officers |
Appointment of director (Mr Derek Walter Welch)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
officers |
Termination of appointment of director (John Henry Fitzpatrick)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
officers |
Termination of appointment of director (Frederick Philp Gray)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
officers |
Termination of appointment of director (Kevin Robert January)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2014 |
officers |
Termination of appointment of secretary (Maria Cormican)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2014 |
officers |
Appointment of secretary (Mr Benjamin Joseph Picknett)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
officers |
Appointment of director (Mr Heath Mottram)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Eileen Haughey)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
officers |
Change of particulars for director (Ian Nicholas Canham)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
officers |
Termination of appointment of director (David Gee)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
officers |
Appointment of director (Mrs Eileen Mary Haughey)
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
officers |
Termination of appointment of director (Charles Amos)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
officers |
Appointment of secretary (Mrs Maria Cormican)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
officers |
Termination of appointment of secretary (Samantha Anthony)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
|
| 09 Nov 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (Kevin Robert January)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (Mr Frederick Philp Gray)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (John Henry Fitzpatrick)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for director (Mr Frederick Philp Gray)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for director (Kevin Robert January)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for director (John Henry Fitzpatrick)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for director (David John Gee)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for director (Charles Anthony Amos)
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for secretary (Miss Samantha Anthony)
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Secretary appointed miss samantha anthony
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
officers |
Appointment terminated secretary maria cormican
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
capital |
Ad 19/03/09\gbp si 9900@1=9900\gbp ic 1/9901\
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
capital |
Gbp nc 100/10000\19/03/09
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
officers |
Appointment terminated director the law debenture trust corporation PLC
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
annual-return |
Return made up to 16/01/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
officers |
Director's change of particulars / ian canham / 31/07/2008
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
address |
Registered office changed on 04/08/2008 from 1 bishops square london E1 6AO
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
officers |
Director appointed david john gee
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director appointed kevin robert january
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
officers |
Secretary appointed maria cleanthis cormican
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
officers |
Director appointed ian nicholas canham
|
3 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
officers |
Director appointed charles anthony amos
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
officers |
Director appointed frederick philip gray
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
officers |
Director appointed the law debenture trust corporation PLC
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
officers |
Director appointed john henry fitzpatrick
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
officers |
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
officers |
Appointment terminated director alnery incorporations no 2 LIMITED
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "PENSIONS SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|