PENSION QUALITY MARK LIMITED

06917325
QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL FLOOR 3 LONDON EC3R 8AD

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
01 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 2 Buy now
13 Jul 2021 officers Appointment of director (Miss Ceri Howells) 2 Buy now
13 Jul 2021 officers Termination of appointment of secretary (Mark Cooke) 1 Buy now
13 Jul 2021 officers Appointment of secretary (Miss Ceri Howells) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Mark Anthony Cooke) 1 Buy now
13 Jul 2021 officers Change of particulars for director (Mr Julian Oliver Mund) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 15 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Appointment of director (Mr Mark Anthony Cooke) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Victoria Mary Petra Wright) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Lesley Anne Williams) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Steven John Webb) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Nigel Peter Stanley) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Georgina Louise Stewart) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Gregg Mcclymont) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Karen Alison Mcarthur) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Matthew Robert Doyle) 1 Buy now
03 Oct 2018 officers Appointment of secretary (Mr Mark Cooke) 2 Buy now
03 Oct 2018 officers Termination of appointment of secretary (Edward Stephen John Bogira) 1 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 accounts Annual Accounts 14 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of director (Graham John Edward Vidler) 1 Buy now
22 Nov 2017 officers Appointment of director (Lesley Anne Williams) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Adrian Charles Boulding) 1 Buy now
15 Jun 2017 accounts Annual Accounts 15 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 officers Appointment of director (Mr Graham John Edward Vidler) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Joanne Segars) 1 Buy now
13 Mar 2017 officers Appointment of director (Sir Steven John Webb) 2 Buy now
13 Mar 2017 officers Appointment of director (Mr Gregg Mcclymont) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
13 Dec 2016 officers Appointment of director (Ms Karen Mcarthur) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Jeannie Lesley Patricia Drake) 1 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Edward Stephen John Bogira) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Laura Aldyth Webb) 1 Buy now
11 Nov 2016 auditors Auditors Resignation Company 1 Buy now
07 Nov 2016 auditors Auditors Resignation Company 1 Buy now
12 Jul 2016 accounts Annual Accounts 11 Buy now
17 Jun 2016 officers Appointment of director (Mr Matthew Robert Doyle) 2 Buy now
31 May 2016 annual-return Annual Return 9 Buy now
16 Sep 2015 officers Appointment of director (Mr Nigel Peter Stanley) 2 Buy now
16 Sep 2015 officers Appointment of director (Ms Georgina Louise Stewart) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Justine Helen Tate) 1 Buy now
29 Jun 2015 accounts Annual Accounts 11 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 officers Termination of appointment of director (John Matthew Patrick Hutton) 1 Buy now
21 Jul 2014 accounts Annual Accounts 11 Buy now
09 Jun 2014 annual-return Annual Return 8 Buy now
28 Feb 2014 officers Appointment of director (Lord John Matthew Patrick Hutton) 2 Buy now
11 Feb 2014 officers Appointment of director (Ms Justine Helen Tate) 2 Buy now
28 Oct 2013 officers Appointment of director (Ms Victoria Mary Petra Wright) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Julian Oliver Mund) 2 Buy now
12 Jul 2013 accounts Annual Accounts 11 Buy now
04 Jul 2013 officers Termination of appointment of director (Darren Philp) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Jeffrey Prestridge) 1 Buy now
29 May 2013 annual-return Annual Return 8 Buy now
08 Jan 2013 officers Termination of appointment of director (Daniel Torjussen Proctor) 1 Buy now
21 Jun 2012 accounts Annual Accounts 11 Buy now
29 May 2012 annual-return Annual Return 9 Buy now
29 Mar 2012 officers Appointment of secretary (Ms Laura Aldyth Webb) 2 Buy now
21 Feb 2012 officers Termination of appointment of secretary (David Gould) 2 Buy now
07 Sep 2011 accounts Annual Accounts 11 Buy now
31 May 2011 annual-return Annual Return 9 Buy now
24 May 2011 officers Appointment of director (Daniel George Sebastian Torjussen Proctor) 3 Buy now
11 May 2011 officers Termination of appointment of director (Keith Hollender) 2 Buy now
13 Apr 2011 officers Appointment of director (Adrian Charles Boulding) 3 Buy now
18 Nov 2010 officers Termination of appointment of director (Stephen Kober) 2 Buy now
18 Nov 2010 officers Appointment of director (Darren Allen Philp) 3 Buy now
17 Aug 2010 officers Appointment of director (Jeannie Lesley Patricia Drake) 3 Buy now
23 Jul 2010 officers Termination of appointment of director (Nigel Peaple) 2 Buy now
28 Jun 2010 accounts Annual Accounts 10 Buy now
24 Jun 2010 officers Appointment of director (Jeffrey John Prestridge) 3 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Christopher John Hitchen) 2 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from c/o napf nioc house, 4 victoria street london SW1H 0NX 1 Buy now
06 Aug 2009 officers Director appointed christopher john hitchen 4 Buy now
06 Jul 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
28 May 2009 incorporation Incorporation Company 25 Buy now