Date | Description |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH CHALMERS |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-22 |
update statutory_documents ADOPT ARTICLES 06/07/2022 |
2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD WILLIS |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-08-07 |
delete company_previous_name OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW PETER LOWE |
2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE OAKLEY |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JULIAN MARSH |
2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HEWITT MOORE |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GOODCHILD |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BERRAGAN |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-06-20 |
update account_category FULL => SMALL |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-17 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE LEA OAKLEY |
2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HERMELIN |
2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARSHALL |
2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PITT-BROOKE |
2018-10-07 |
update account_category SMALL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-03 |
update statutory_documents DIRECTOR APPOINTED SIR GERALD WILLIAM BERRAGAN |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CURRIE |
2017-07-07 |
update account_category FULL => SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE |
2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN PITT-BROOKE |
2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVILLE |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE-BICK |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE-BICK |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARTSIDE |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRANSTON |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID JOHN GOODCHILD |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-11 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GARTSIDE / 01/06/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROSIER |
2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER MORRISSEY |
2012-07-24 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER HERMELIN / 31/01/2012 |
2012-07-18 |
update statutory_documents DIRECTOR APPOINTED VICE ADMIRAL PETER JOHN WILKINSON |
2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FELWICK |
2012-07-12 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPHER COVILLE |
2012-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-07-06 |
update statutory_documents 30/06/11 FULL LIST |
2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE |
2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD FELWICK |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART |
2010-07-02 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID STEWART ROSIER / 30/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMART / 30/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARTSIDE / 30/06/2010 |
2010-07-01 |
update statutory_documents 30/06/07 NO CHANGES AMEND |
2010-07-01 |
update statutory_documents 30/06/08 NO CHANGES AMEND |
2010-07-01 |
update statutory_documents 30/06/09 FULL LIST AMEND |
2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART PETER HERMELIN / 02/10/2009 |
2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID SMART |
2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 15/12/2006 |
2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents COMPANY NAME CHANGED
OFFICERS' PENSIONS SOCIETY INVES
TMENT CO LIMITED
CERTIFICATE ISSUED ON 04/07/01 |
2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/92 FROM:
15 BUCKINGHAM GATE
LONDON SW1E 6LB |
1992-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-15 |
update statutory_documents ALTER MEM AND ARTS 31/10/90 |
1990-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-28 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
1966-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |