Post Office Management Services Limited. Head office in London. Check Director.

Post Office Management Services Limited, London

Post Office Management Services Limited is a private limited company. Situated at 100 Wood Street, London EC2V 7ER, the above-mentioned 11 years old business was incorporated on 2013-03-25 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
6 directors can be found in this business: Ravi D. (appointed on 22 February 2024), Kay M. (appointed on 22 January 2024), Clare R. (appointed on 26 April 2022). Moving to the secretaries (1 in total), we can name: Rachel S. (appointed on 27 July 2022).

About
Name: Post Office Management Services Limited
Number: 08459718
Incorporation date: 2013-03-25
End of financial year: 27 March


Address:	100 Wood Street London EC2V 7ER
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Post Office Limited

6 April 2016

Address	100 Wood Street, London, EC2V 7ER, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2154540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Post Office Management Services Limited confirmation statement filing is 2024-06-25. The latest confirmation statement was submitted on 2023-06-11. The target date for a subsequent annual accounts filing is 27 December 2023. Last accounts filing was submitted for the time up until 27 March 2022.

1 person of significant control is listed in the Companies House, an only firm Post Office Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wood Street, EC2V 7ER London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 26th Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 26th Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Sat, 14th Oct 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
CH01	On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH03	On Tue, 6th Jun 2023 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
CH01	On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on Tue, 6th Jun 2023 to 100 Wood Street London EC2V 7ER filed on: 6th, June 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 27th Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (31 pages)
AP03	On Wed, 27th Jul 2022, company appointed a new person to the position of a secretary filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 9th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Mar 2021 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2020 filed on: 14th, April 2021 \| accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (38 pages)
CH01	On Thu, 16th Apr 2020 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (26 pages)
AP03	On Thu, 19th Sep 2019, company appointed a new person to the position of a secretary filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Jul 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 1st Apr 2019: 60000100.00 GBP filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 14th Mar 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 25th Mar 2018 filed on: 8th, November 2018 \| accounts	Free Download (21 pages)
AP01	On Mon, 25th Jun 2018 new director was appointed. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 18th Jun 2018: 55000100.00 GBP filed on: 20th, June 2018 \| capital	Free Download (3 pages)
AP01	On Tue, 20th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Mar 2017 filed on: 20th, October 2017 \| accounts	Free Download (19 pages)
AP03	On Thu, 31st Aug 2017, company appointed a new person to the position of a secretary filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Jul 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
AP01	On Thu, 20th Jul 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2016 filed on: 22nd, August 2016 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 7th, April 2016 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 50000001.00 GBP capital
AP01	On Wed, 25th Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 25th Sep 2015: 4000001.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 50000001.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 28th Jun 2015: 2000001.00 GBP filed on: 29th, June 2015 \| capital	Free Download (3 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Apr 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 27th Mar 2016 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Nov 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
CH01	On Mon, 23rd Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (3 pages)
CH01	On Mon, 23rd Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (3 pages)
CH03	On Mon, 23rd Mar 2015 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 30th Nov 2014 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 148 Old Street London EC1V 9HQ on Tue, 24th Mar 2015 to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ filed on: 24th, March 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2014 \| resolution	Free Download (35 pages)
AP01	On Mon, 28th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Sat, 30th Nov 2013 filed on: 17th, April 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2013 \| incorporation	Free Download (18 pages)

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