Punter Southall Defined Contribution Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2014)shareholder details and share percentages original incorporation documents 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
CITY ASSURANCE CONSULTANTS LIMITED
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
Company type Private Limited Company Company Number 121328 Record last updated Tuesday, March 26, 2024 10:34:35 AM UTC Postal Code WC2N 5HR
Visits Searches Document Type Publication date Download link Registry Mar 8, 2024 Resignation of one Company Director and one Director (a man) Registry Feb 28, 2023 Resignation of one Director (a man) Registry Jan 11, 2023 Resignation of one Company Director and one Director (a man) Registry Jan 11, 2023 Appointment of a man as Company Director and Director Registry Nov 9, 2022 Appointment of a man as Director and Company Director Registry Mar 14, 2019 Resignation of one Director (a man) Registry Jun 20, 2017 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 1, 2016 Appointment of a man as Director and Company Director Registry Jun 22, 2015 Appointment of a man as Director and Company Director 8734... Financials May 1, 2014 Annual accounts Registry Jan 29, 2014 Annual return Financials Apr 30, 2013 Annual accounts Registry Mar 22, 2013 Memorandum of association Registry Mar 22, 2013 Section 175 comp act 06 08 Registry Feb 14, 2013 Particulars of a mortgage or charge Registry Feb 12, 2013 Particulars of a mortgage or charge 8734... Registry Jan 24, 2013 Annual return Registry Jun 11, 2012 Change of registered office address Financials Apr 27, 2012 Annual accounts Registry Jan 26, 2012 Annual return Financials May 3, 2011 Annual accounts Registry Jan 26, 2011 Annual return Registry Aug 24, 2010 Resignation of one Director Registry Aug 16, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 13, 2010 Change of particulars for director Registry Jul 27, 2010 £ nc 1000/1500000 Registry Jul 27, 2010 Return of allotment of shares Registry Jul 27, 2010 Authorised allotment of shares and debentures Financials Apr 29, 2010 Annual accounts Registry Mar 18, 2010 Appointment of a woman as Director Registry Mar 18, 2010 Appointment of a man as Director Registry Mar 18, 2010 Appointment of a man as Director 8734... Registry Mar 18, 2010 Resignation of one Director Registry Mar 18, 2010 Resignation of one Director 8734... Registry Mar 3, 2010 Change of name certificate Registry Mar 3, 2010 Notice of change of name nm01 - resolution Registry Mar 3, 2010 Company name change Registry Feb 18, 2010 Annual return Registry Feb 18, 2010 Change of particulars for director Registry Feb 18, 2010 Change of particulars for director 8734... Registry Feb 11, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Financials Jan 26, 2010 Annual accounts Registry Oct 22, 2009 Change of accounting reference date Registry Oct 16, 2009 Resignation of one Director Registry Oct 16, 2009 Resignation of one Director 8734... Registry Oct 16, 2009 Resignation of one Director Registry Oct 7, 2009 Resignation of 3 people: 2 men and a woman Registry Apr 28, 2009 Resignation of a director Financials Apr 22, 2009 Annual accounts Registry Apr 14, 2009 Company name change Registry Apr 9, 2009 Change of name certificate Registry Mar 12, 2009 Resignation of one Insurance Broker and one Director (a man) Registry Jan 27, 2009 Annual return Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 11, 2008 Resignation of a secretary Registry Sep 11, 2008 Change in situation or address of registered office Registry Sep 11, 2008 Resignation of a director Registry Sep 11, 2008 Appointment of a man as Secretary Registry Sep 11, 2008 Appointment of a man as Director Registry Sep 11, 2008 Appointment of a man as Director 8734... Registry Sep 11, 2008 Appointment of a man as Director Registry Aug 28, 2008 Four appointments: 4 men Financials Mar 13, 2008 Annual accounts Registry Feb 15, 2008 Annual return Financials Apr 2, 2007 Annual accounts Registry Jan 25, 2007 Annual return Registry Dec 13, 2006 Resignation of a director Registry Dec 12, 2006 Resignation of one Director (a man) and one Compliance Registry Feb 15, 2006 Annual return Financials Feb 13, 2006 Annual accounts Registry Oct 7, 2005 Resignation of a secretary Registry Oct 7, 2005 Appointment of a secretary Registry Sep 30, 2005 Appointment of a man as Secretary and Insurance Broker Registry Sep 30, 2005 Resignation of one Secretary (a man) Registry Aug 26, 2005 Elective resolution Financials Feb 23, 2005 Annual accounts Registry Dec 17, 2004 Annual return Registry Jun 9, 2004 Appointment of a director Registry Jun 1, 2004 Appointment of a woman Financials Apr 27, 2004 Annual accounts Registry Jan 29, 2004 Annual return Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars 8734... Financials Apr 8, 2003 Annual accounts Registry Mar 26, 2003 Appointment of a director Registry Mar 19, 2003 Appointment of a director 8734... Registry Mar 3, 2003 Appointment of a man as Director and Compliance Registry Feb 14, 2003 Appointment of a secretary Registry Feb 14, 2003 Resignation of a secretary Registry Feb 7, 2003 Resignation of one Secretary (a woman) Registry Feb 7, 2003 Appointment of a man as Secretary Registry Jan 30, 2003 Annual return Registry Dec 12, 2002 Particulars of a mortgage or charge Registry Dec 4, 2002 Change in situation or address of registered office Registry Jul 15, 2002 Appointment of a director Registry Jul 15, 2002 Appointment of a director 8734... Registry Jul 3, 2002 Resignation of a director Registry Jul 3, 2002 Appointment of a secretary Registry Jul 3, 2002 Alteration to memorandum and articles
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