| Name: |
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
PENSIONS & WEALTH MANAGEMENT SERVICES LTD |
| Address: | 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, UNITED KINGDOM, NE35 9PF |
| Incorporation Date: | 2006-06-28 |
| date | name | form type |
| 2020-06-08 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON | AP03 |
| 2020-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-08 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | TM01 |
| 2020-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-08 | DIRECTOR APPOINTED TOM TAYLOR | AP01 |
| 2020-06-08 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOPKINSON | TM02 |
| 2020-06-08 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | AP01 |
| 2019-01-30 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAXTON | TM01 |
| 2019-01-30 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSALL | TM01 |
| 2019-01-30 | CESSATION OF DAVID GREGORY HALSALL AS A PSC | PSC07 |
| 2019-01-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALSALL | TM01 |
| 2019-01-30 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | AP01 |
| 2019-05-22 | PREVEXT FROM 31/08/2018 TO 29/01/2019 | AA01 |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | CS01 |
| 2019-01-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED | PSC02 |
| 2019-01-30 | SECRETARY APPOINTED MR SCOTT HOPKINSON | AP03 |
| 2019-05-31 | 29/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-30 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | AP01 |
| 2019-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM65 HIGH STREETHARPENDENHERTFORDSHIREAL5 2SL | AD01 |
| 2018-02-09 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058604710001 | MR04 |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-10-05 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 21/11/15 FULL LIST | AR01 |
| 2014-10-03 | DIRECTOR APPOINTED MRS VICTORIA JAYNE PAXTON | AP01 |
| 2014-10-23 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM65 HIGH STREETHARPENDENHERTFORDSHIREAL5 2SL | AD01 |
| 2014-10-03 | DIRECTOR APPOINTED MR ROBERT DAVID HALSALL | AP01 |
| 2014-09-04 | REGISTRATION OF A CHARGE / CHARGE CODE 058604710001 | MR01 |
| 2014-10-02 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRETT | TM01 |
| 2014-11-28 | 21/11/14 FULL LIST | AR01 |
| 2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY HALSALL / 23/05/2014 | CH01 |
| 2013-10-01 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 21/11/13 FULL LIST | AR01 |
| 2012-12-13 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRETT | TM01 |
| 2012-11-26 | 21/11/12 FULL LIST | AR01 |
| 2012-12-05 | DIRECTOR APPOINTED MRS SUSAN JANE BRETT | AP01 |
| 2012-07-06 | 28/06/12 FULL LIST | AR01 |
| 2012-10-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKLIVERPOOLMERSEYSIDEL3 4BJUNITED KINGDOM | AD01 |
| 2012-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM65 HIGH STREETHARPENDENHERTFORDSHIREAL5 2SLUNITED KINGDOM | AD01 |
| 2011-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY HALSALL / 01/06/2011 | CH01 |
| 2011-07-07 | 28/06/11 FULL LIST | AR01 |
| 2011-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD BRETT / 01/06/2011 | CH01 |
| 2011-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARK TOWER STREETLIVERPOOLMERSEYSIDEL3 4BJ | AD01 |
| 2011-10-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 28/06/10 FULL LIST | AR01 |
| 2010-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROMSUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARKTOWER STREETLIVERPOOLMERSEYSIDEL3 4BJ | AD01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD BRETT / 01/06/2010 | CH01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY HALSALL / 01/06/2010 | CH01 |
| 2009-04-29 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-04 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | 288b |
| 2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROMTHIRD FLOOR, CHURCHGATE HOUSE56 OXFORD STREETMANCHESTERGREATER MANCHESTERM1 6EU | 287 |
Last update: 2020-12-07 15:44:00