THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED - History of Changes


DateDescription
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