RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 15th, August 2023
| resolution
|
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 15th, August 2023
| incorporation
|
Free Download
(34 pages)
|
CERTNM |
Company name changed isio pensions services LIMITEDcertificate issued on 25/07/23
filed on: 25th, July 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
|
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CERTNM |
Company name changed deloitte pensions services LIMITEDcertificate issued on 13/06/23
filed on: 13th, June 2023
| change of name
|
Free Download
(3 pages)
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PSC05 |
Change to a person with significant control 2023-06-06
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 10 Norwich Street London EC4A 1BD on 2023-06-08
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2023-05-31 to 2023-05-26
filed on: 8th, June 2023
| accounts
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-26
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-19
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-05-31
filed on: 12th, December 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-10-17
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-26
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2022-05-20
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2022-02-19
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-05-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-19
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-11-30
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-05-31
filed on: 15th, October 2020
| accounts
|
Free Download
(20 pages)
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AP01 |
New director was appointed on 2020-04-30
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-19
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-05-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(19 pages)
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AP01 |
New director was appointed on 2019-08-01
filed on: 26th, August 2019
| officers
|
Free Download
(2 pages)
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AA |
Full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(19 pages)
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CS01 |
Confirmation statement with no updates 2019-02-19
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2018-02-19
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-09-05
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-19
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 18th, November 2016
| accounts
|
Free Download
(7 pages)
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AA01 |
Previous accounting period extended from 2016-02-28 to 2016-05-31
filed on: 14th, October 2016
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return made up to 2016-02-19 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(11 pages)
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CH01 |
On 2016-02-29 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 19th, February 2015
| incorporation
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Free Download
(51 pages)
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SH01 |
Statement of Capital on 2015-02-19: 1.00 GBP
capital
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