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Pensions Management (S.W.F.) Ltd

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Reports

Full Company Report  PENSIONS MANAGEMENT (S.W.F.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number SC045361
Record last updated Friday, September 8, 2023 9:44:47 AM UTC
Postal Code EH3 8BW

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PENSIONS MANAGEMENT (S.W.F.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22020-22025-5012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 29, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 12, 2013 Statement of companies objects Statement of companies objects
Registry Dec 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2013 Annual return Annual return
Registry May 2, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2013 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Appointment of a man as Director 14045... Appointment of a man as Director 14045...
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Resignation of a woman Resignation of a woman
Registry May 10, 2012 Annual return Annual return
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Appointment of a man as Director 14045... Appointment of a man as Director 14045...
Registry Jan 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2012 Appointment of a woman Appointment of a woman
Registry Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 24, 2011 Annual return Annual return
Registry Apr 21, 2011 Annual return 14045... Annual return 14045...
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2010 Appointment of a man as Director 14045... Appointment of a man as Director 14045...
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Actuarial Director and one Director (a man) Resignation of one Actuarial Director and one Director (a man)
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Appointment of a man as Director 14045... Appointment of a man as Director 14045...
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Insurance Company Manager and one Director (a man) Resignation of one Insurance Company Manager and one Director (a man)
Financials May 15, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2007 Annual return Annual return
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2005 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2005 Notice of change of directors or secretaries or in their particulars 14045... Notice of change of directors or secretaries or in their particulars 14045...
Registry Nov 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Appointment of a director 14045... Appointment of a director 14045...
Registry Feb 2, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2004 Resignation of one Insurance Company Executive and one Director (a man) Resignation of one Insurance Company Executive and one Director (a man)
Registry Sep 6, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Mar 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2002 Resignation of a secretary Resignation of a secretary
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