| Date | Description |
|---|
| 2024-04-13 |
delete personal_emails de..@dentonspensions.co.uk |
| 2024-04-13 |
delete alias Dentons Investment Services Limited |
| 2024-04-13 |
delete email de..@dentonspensions.co.uk |
| 2024-04-13 |
delete person Derrick Fowler |
| 2024-04-13 |
update person_description Craig Baker => Craig Baker |
| 2024-04-13 |
update person_description David Fox => David Fox |
| 2024-04-13 |
update person_description Hannah Berns => Hannah Berns |
| 2024-03-13 |
delete personal_emails we..@dentonspensions.co.uk |
| 2024-03-13 |
insert coo Marc Hobden |
| 2024-03-13 |
insert coo Martin Friel |
| 2024-03-13 |
insert personal_emails jo..@dentonspensions.co.uk |
| 2024-03-13 |
insert personal_emails ro..@dentonspensions.co.uk |
| 2024-03-13 |
delete email we..@dentonspensions.co.uk |
| 2024-03-13 |
delete person Weronika Osinska |
| 2024-03-13 |
insert email jo..@dentonspensions.co.uk |
| 2024-03-13 |
insert email ro..@dentonspensions.co.uk |
| 2024-03-13 |
insert person John Prosser |
| 2024-03-13 |
insert person Robert Edgar |
| 2024-03-13 |
update person_description Craig Baker => Craig Baker |
| 2024-03-13 |
update person_title David Holloway: Director & Senior Pension Consultant => Managing Director & Senior Pension Consultant |
| 2024-03-13 |
update person_title Hannah Berns: Senior Pension Consultant => Director & Senior Pension Consultant |
| 2024-03-13 |
update person_title Ian Stewart: Managing Director & Senior Pension Consultant => Director & Senior Pension Consultant |
| 2024-03-13 |
update person_title James Beal: Regional Sales Director, North => Regional Sales Director, North & Scotland |
| 2024-03-13 |
update person_title Marc Hobden: Operations Manager => Operations Director |
| 2024-03-13 |
update person_title Martin Friel: Senior Pension Consultant => Operations Director |
| 2023-07-16 |
insert personal_emails we..@dentonspensions.co.uk |
| 2023-07-16 |
delete email ba..@dentonspensions.co.uk |
| 2023-07-16 |
delete person Barry Bolland |
| 2023-07-16 |
insert email we..@dentonspensions.co.uk |
| 2023-07-16 |
insert person Weronika Osinska |
| 2023-07-16 |
insert registration_number 01604556 |
| 2023-07-16 |
update person_description Holly Andrew => Holly Andrew |
| 2023-07-16 |
update person_title Holly Andrew: Sales Support => Sales Support Manager |
| 2023-07-16 |
update person_title Hugh Cannon: Head of Pensions => Head of Pensions - Fairmount |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-03-01 |
delete personal_emails wi..@dentonspensions.co.uk |
| 2023-03-01 |
insert personal_emails ka..@dentonspensions.co.uk |
| 2023-03-01 |
delete email wi..@dentonspensions.co.uk |
| 2023-03-01 |
delete person William Jeffery |
| 2023-03-01 |
insert email ka..@dentonspensions.co.uk |
| 2023-03-01 |
insert person Katie Bell |
| 2023-01-28 |
update person_title Hannah Berns: Pension Consultant => Senior Pension Consultant |
| 2022-11-25 |
insert personal_emails ro..@dentonspensions.co.uk |
| 2022-11-25 |
delete person Fay Govett |
| 2022-11-25 |
insert email ro..@dentonspensions.co.uk |
| 2022-11-25 |
insert person Robert Bosier |
| 2022-11-25 |
insert phone 07741 655 515 |
| 2022-11-25 |
update person_title Marc Hobden: Senior Pension Consultant; Operations Manager => Operations Manager |
| 2022-10-25 |
delete personal_emails da..@dentonspensions.co.uk |
| 2022-10-25 |
delete email da..@dentonspensions.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-22 |
insert personal_emails wi..@dentonspensions.co.uk |
| 2022-07-22 |
insert email wi..@dentonspensions.co.uk |
| 2022-07-22 |
insert person William Jeffery |
| 2022-06-20 |
delete phone 07741 655515 |
| 2022-06-20 |
update person_title Hannah Berns: Regional Sales Manager, South East => Pension Consultant |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-04-19 |
delete personal_emails da..@dentonspensions.co.uk |
| 2022-04-19 |
delete personal_emails he..@dentonspensions.co.uk |
| 2022-04-19 |
delete personal_emails ke..@dentonspensions.co.uk |
| 2022-04-19 |
insert personal_emails he..@dentonspensions.co.uk |
| 2022-04-19 |
delete email da..@dentonspensions.co.uk |
| 2022-04-19 |
delete email he..@dentonspensions.co.uk |
| 2022-04-19 |
delete email ke..@dentonspensions.co.uk |
| 2022-04-19 |
delete email ky..@dentonspensions.co.uk |
| 2022-04-19 |
delete person David Raw |
| 2022-04-19 |
delete person Helen Webb |
| 2022-04-19 |
delete person Keith Gorbutt |
| 2022-04-19 |
delete person Kyle Dale |
| 2022-04-19 |
delete phone 01483 521 506 |
| 2022-04-19 |
delete phone 07826 867 152 |
| 2022-04-19 |
insert email he..@dentonspensions.co.uk |
| 2022-04-19 |
insert email ho..@dentonspensions.co.uk |
| 2022-04-19 |
insert person Helen Hunt |
| 2022-04-19 |
insert person Holly Andrew |
| 2022-04-19 |
insert phone 01483 521 568 |
| 2022-04-19 |
update person_title Andy Powell: Marketing Assistant => Marketing Executive |
| 2022-04-19 |
update person_title David Holloway: Director & Pension Consultant => Director & Senior Pension Consultant |
| 2022-04-19 |
update person_title Ian Stewart: Managing Director & Pension Consultant => Managing Director & Senior Pension Consultant |
| 2022-04-19 |
update person_title Marc Hobden: Senior Pension Consultant; Pension Consultant => Senior Pension Consultant; Operations Manager |
| 2021-12-11 |
delete personal_emails ge..@dentonspensions.co.uk |
| 2021-12-11 |
delete email ge..@dentonspensions.co.uk |
| 2021-12-11 |
delete person Gemma Fearnehough |
| 2021-12-11 |
delete phone 01483 521 549 |
| 2021-12-11 |
insert person Fay Govett |
| 2021-12-11 |
update person_description Daniel Brooks => Daniel Brooks |
| 2021-12-11 |
update person_title Daniel Brooks: Sales Support => Senior Sales Support |
| 2021-12-11 |
update person_title Kate Cheeseman: Pension Consultant => Senior Pension Consultant |
| 2021-12-11 |
update person_title Marc Hobden: Pension Consultant => Senior Pension Consultant; Pension Consultant |
| 2021-07-14 |
insert personal_emails cr..@dentonspensions.co.uk |
| 2021-07-14 |
insert email cr..@dentonspensions.co.uk |
| 2021-07-14 |
insert person Craig Baker |
| 2021-07-14 |
insert phone 07425 648 652 |
| 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 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-12 |
insert personal_emails hu..@dentonspensions.co.uk |
| 2021-06-12 |
insert personal_emails ri..@dentonspensions.co.uk |
| 2021-06-12 |
insert personal_emails st..@dentonspensions.co.uk |
| 2021-06-12 |
insert email hu..@dentonspensions.co.uk |
| 2021-06-12 |
insert email ri..@dentonspensions.co.uk |
| 2021-06-12 |
insert email st..@dentonspensions.co.uk |
| 2021-06-12 |
insert person Hugh Cannon |
| 2021-06-12 |
insert person Richard Edmonds |
| 2021-06-12 |
insert person Stephen Thompson |
| 2021-06-12 |
insert phone 07425 648 656 |
| 2021-06-12 |
insert phone 07425 648 679 |
| 2021-06-12 |
insert phone 07425 648 686 |
| 2021-06-12 |
insert registration_number 01909678 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK FOWLER |
| 2021-04-18 |
insert alias Dentons Investment Services Limited |
| 2021-04-18 |
update person_description David Fox => David Fox |
| 2021-04-18 |
update person_description David Holloway => David Holloway |
| 2021-04-18 |
update person_description Derrick Fowler => Derrick Fowler |
| 2021-04-18 |
update person_title David Holloway: Pension Consultant => Director & Pension Consultant |
| 2021-04-18 |
update person_title Derrick Fowler: Joint Managing Director & Pension Consultant => Executive; Deputy Chairman |
| 2021-04-18 |
update person_title Ian Stewart: Joint Managing Director and Pension Consultant => Managing Director & Pension Consultant |
| 2021-01-23 |
delete personal_emails pa..@dentonspensions.co.uk |
| 2021-01-23 |
delete about_pages_linkeddomain adviserpointsofview.com |
| 2021-01-23 |
delete email pa..@dentonspensions.co.uk |
| 2021-01-23 |
delete person Paul Johnson |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HOLLOWAY / 31/12/2020 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HOLLOWAY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-12 |
delete alias Dentons Investment Services Limited |
| 2020-07-12 |
delete registration_number 03955927 |
| 2020-07-12 |
delete registration_number 06869793 |
| 2020-07-12 |
insert registration_number 0686979 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-08 |
delete personal_emails ge..@sippchoice.co.uk |
| 2020-04-08 |
delete personal_emails ja..@dentonspensions.co.uk |
| 2020-04-08 |
delete email ge..@sippchoice.co.uk |
| 2020-04-08 |
delete email ja..@dentonspensions.co.uk |
| 2020-04-08 |
delete person George Bonello |
| 2020-04-08 |
delete person Jacquie Pilcher |
| 2020-04-08 |
delete phone 020 3741 8215 |
| 2020-01-08 |
insert personal_emails ka..@dentonspensions.co.uk |
| 2020-01-08 |
delete person Luke Sparkes |
| 2020-01-08 |
insert about_pages_linkeddomain adviserpointsofview.com |
| 2020-01-08 |
insert email ka..@dentonspensions.co.uk |
| 2020-01-08 |
insert email ky..@dentonspensions.co.uk |
| 2020-01-08 |
insert person Kate Cheeseman |
| 2020-01-08 |
insert person Kyle Dale |
| 2020-01-08 |
insert phone 07826 867 152 |
| 2020-01-08 |
update person_title James Beal: Regional Sales Director, North & Scotland => Regional Sales Director, North |
| 2019-12-08 |
update person_description David Holloway => David Holloway |
| 2019-12-08 |
update person_description Derrick Fowler => Derrick Fowler |
| 2019-12-08 |
update person_description Ian Stewart => Ian Stewart |
| 2019-12-08 |
update person_description Jacquie Pilcher => Jacquie Pilcher |
| 2019-12-08 |
update person_description Martin Friel => Martin Friel |
| 2019-12-08 |
update person_description Paul Johnson => Paul Johnson |
| 2019-12-08 |
update person_description Richard Mann => Richard Mann |
| 2019-12-08 |
update person_description Rod Doy => Rod Doy |
| 2019-11-07 |
insert general_emails en..@dentonswealth.co.uk |
| 2019-11-07 |
delete alias Dentons Pension Management Ltd |
| 2019-11-07 |
delete contact_pages_linkeddomain youtube.com |
| 2019-11-07 |
delete terms_pages_linkeddomain youtube.com |
| 2019-11-07 |
insert email en..@dentonswealth.co.uk |
| 2019-09-07 |
delete person Jordana Traviss |
| 2019-07-09 |
delete person James Bell |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-08 |
insert personal_emails jo..@dentonspensions.co.uk |
| 2019-06-08 |
delete email jo..@dentonspensions.co.uk |
| 2019-06-08 |
delete person Jordana Lloyd-Bailey |
| 2019-06-08 |
insert email jo..@dentonspensions.co.uk |
| 2019-06-08 |
insert person Jordana Traviss |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-09 |
update person_description Barry Bolland => Barry Bolland |
| 2019-02-28 |
delete otherexecutives David Fox |
| 2019-02-28 |
insert person Gemma Fearnehough |
| 2019-02-28 |
update person_title David Fox: Director of Sales & Marketing, London; Sales & Marketing Director => Director of Sales & Marketing, London |
| 2019-02-28 |
update person_title Derrick Fowler: Joint Managing Director and Pension Consultant => Director and Pension Consultant |
| 2019-02-28 |
update person_title Ian Stewart: Joint Managing Director and Pension Consultant => Director and Pension Consultant |
| 2019-01-27 |
insert person James Bell |
| 2019-01-27 |
insert person Oliver Bowler |
| 2019-01-27 |
update person_description Hannah Berns => Hannah Berns |
| 2019-01-27 |
update person_title David Fox: Sales & Marketing Director; Director of Sales & Marketing => Director of Sales & Marketing, London; Sales & Marketing Director |
| 2019-01-27 |
update person_title Hannah Berns: Sales Support => Regional Sales Manager, South East |
| 2019-01-27 |
update person_title James Beal: Business Development Manager - North & Scotland => Regional Sales Director, North & Scotland |
| 2018-12-23 |
delete chairman Martyn Rose |
| 2018-12-23 |
delete person Martyn Rose |
| 2018-12-23 |
update person_title David Fox: Director of Sales & Marketing => Sales & Marketing Director; Director of Sales & Marketing |
| 2018-12-23 |
update person_title Stephen McPhillips: Business Development Manager - Midlands, Wales & NI => Technical Sales Director |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK FOX |
| 2018-11-02 |
delete personal_emails ha..@dentonspensions.co.uk |
| 2018-11-02 |
insert personal_emails ha..@dentonspensions.co.uk |
| 2018-11-02 |
delete email ha..@dentonspensions.co.uk |
| 2018-11-02 |
delete person Hannah Balchin |
| 2018-11-02 |
insert email ha..@dentonspensions.co.uk |
| 2018-11-02 |
insert person Hannah Berns |
| 2018-09-29 |
delete address 11 Belgrave Road
London
SW1V 1RB |
| 2018-09-29 |
delete address Exchange Tower
London
E14 9SR |
| 2018-09-29 |
delete phone 020 7630 2200 |
| 2018-09-29 |
delete phone 020 7964 0500 |
| 2018-09-29 |
delete registration_number 6869793 |
| 2018-09-29 |
insert about_pages_linkeddomain ico.org.uk |
| 2018-09-29 |
insert address 10 South Colonnade
Canary Wharf
E14 4PU |
| 2018-09-29 |
insert address Exchange Tower
Harbour Exchange
London
E14 9SR |
| 2018-09-29 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-09-29 |
insert career_pages_linkeddomain linkedin.com |
| 2018-09-29 |
insert career_pages_linkeddomain twitter.com |
| 2018-09-29 |
insert career_pages_linkeddomain youtube.com |
| 2018-09-29 |
insert email ca..@ico.org.uk |
| 2018-09-29 |
insert phone 0300 123 9123 |
| 2018-09-29 |
insert phone 0303 123 1113 |
| 2018-09-29 |
insert phone 0800 023 4567 |
| 2018-09-29 |
insert phone 0800 917 4487 |
| 2018-09-29 |
insert registration_number 06869793 |
| 2018-09-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-09-29 |
update person_description Helen Webb => Helen Webb |
| 2018-08-27 |
delete personal_emails na..@dentonspensions.co.uk |
| 2018-08-27 |
delete email na..@dentonspensions.co.uk |
| 2018-08-27 |
delete person Nathan Searle |
| 2018-08-27 |
update person_description Barry Bolland => Barry Bolland |
| 2018-08-27 |
update person_description Derrick Fowler => Derrick Fowler |
| 2018-08-27 |
update person_description Jacquie Pilcher => Jacquie Pilcher |
| 2018-08-27 |
update person_description Marc Hobden => Marc Hobden |
| 2018-08-27 |
update person_description Martin Friel => Martin Friel |
| 2018-07-13 |
insert email jo..@dentonspensions.co.uk |
| 2018-07-13 |
insert person Jordana Lloyd-Bailey |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-28 |
delete personal_emails sa..@dentonspensions.co.uk |
| 2018-05-28 |
delete email sa..@dentonspensions.co.uk |
| 2018-05-28 |
delete person Salvatore Seminerio |
| 2018-05-28 |
update person_description Martin Tilley => Martin Tilley |
| 2018-04-07 |
delete personal_emails ni..@dentonspensions.co.uk |
| 2018-04-07 |
insert personal_emails da..@dentonspensions.co.uk |
| 2018-04-07 |
delete email ni..@dentonspensions.co.uk |
| 2018-04-07 |
delete person Nicola Pusar |
| 2018-04-07 |
insert email da..@dentonspensions.co.uk |
| 2018-04-07 |
update person_description Barry Bolland => Barry Bolland |
| 2018-04-07 |
update person_title Marc Hobden: Junior Consultant => Consultant |
| 2018-04-07 |
update person_title Nathan Searle: Business Development Manager - South West => Business Development Manager - South West & Wales |
| 2018-04-07 |
update person_title Stephen McPhillips: Business Development Manager - Midlands and North => Business Development Manager - Midlands, Wales & NI |
| 2018-02-19 |
insert personal_emails an..@dentonspensions.co.uk |
| 2018-02-19 |
insert personal_emails ge..@sippchoice.co.uk |
| 2018-02-19 |
insert personal_emails ma..@dentonspensions.co.uk |
| 2018-02-19 |
insert email an..@dentonspensions.co.uk |
| 2018-02-19 |
insert email ge..@sippchoice.co.uk |
| 2018-02-19 |
insert email ma..@dentonspensions.co.uk |
| 2018-02-19 |
insert person Andy Powell |
| 2018-02-19 |
insert person George Bonello |
| 2018-02-19 |
insert registration_number 6869793 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK IAN FOWLER / 08/02/2018 |
| 2017-12-09 |
insert personal_emails sa..@dentonspensions.co.uk |
| 2017-12-09 |
insert email sa..@dentonspensions.co.uk |
| 2017-12-09 |
insert person Salvatore Seminerio |
| 2017-12-09 |
update person_title James Beal: Business Development Manager - North => Business Development Manager - North & Scotland |
| 2017-09-29 |
insert personal_emails na..@dentonspensions.co.uk |
| 2017-09-29 |
insert email na..@dentonspensions.co.uk |
| 2017-09-29 |
insert person Nathan Searle |
| 2017-08-18 |
insert personal_emails ni..@dentonspensions.co.uk |
| 2017-08-18 |
insert email ni..@dentonspensions.co.uk |
| 2017-08-18 |
insert person Nicola Pusar |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
delete email zo..@dentonspensions.co.uk |
| 2017-07-18 |
delete person Zoe Maxwell |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-04 |
insert personal_emails ha..@dentonspensions.co.uk |
| 2017-05-04 |
insert email ha..@dentonspensions.co.uk |
| 2017-05-04 |
insert person Hannah Balchin |
| 2017-01-19 |
insert email ba..@dentonspensions.co.uk |
| 2017-01-19 |
insert person Barry Bolland |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 2 => 3 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2016-09-02 |
delete personal_emails ca..@dentonspensions.co.uk |
| 2016-09-02 |
delete email ca..@dentonspensions.co.uk |
| 2016-09-02 |
delete person Carole Charman |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-07 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 1652000 |
| 2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-16 |
update person_title Richard Mann: Consultant => Senior Pension Consultant |
| 2016-01-04 |
delete registration_number 1407848 |
| 2016-01-04 |
delete registration_number 1939029 |
| 2016-01-04 |
delete registration_number 2352951 |
| 2016-01-04 |
delete registration_number 2604059 |
| 2016-01-04 |
delete registration_number 3955927 |
| 2016-01-04 |
insert registration_number 01407848 |
| 2016-01-04 |
insert registration_number 01939029 |
| 2016-01-04 |
insert registration_number 02352951 |
| 2016-01-04 |
insert registration_number 02604059 |
| 2016-01-04 |
insert registration_number 03955927 |
| 2015-11-03 |
delete source_ip 80.82.119.18 |
| 2015-11-03 |
insert source_ip 81.31.76.106 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREENACRE |
| 2015-09-08 |
delete personal_emails ge..@dentonspensions.co.uk |
| 2015-09-08 |
insert personal_emails ri..@dentonspensions.co.uk |
| 2015-09-08 |
delete email ge..@dentonspensions.co.uk |
| 2015-09-08 |
delete person Geoffrey Greenacre |
| 2015-09-08 |
insert email ri..@dentonspensions.co.uk |
| 2015-09-08 |
insert person Richard Mann |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-19 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-02 |
update person_description Rod Doy => Rod Doy |
| 2015-03-05 |
update person_description Martin Friel => Martin Friel |
| 2015-03-05 |
update person_title Martin Friel: Consultant => Senior Pension Consultant |
| 2015-03-05 |
update person_title Paul Johnson: Consultant => Senior Pension Consultant |
| 2015-03-05 |
update person_title Rod Doy: Pension Consultant => Senior Pension Consultant |
| 2014-12-29 |
delete email ji..@dentonspensions.co.uk |
| 2014-12-29 |
delete person Jim Law |
| 2014-11-26 |
delete personal_emails re..@dentonspensions.co.uk |
| 2014-11-26 |
delete email re..@dentonspensions.co.uk |
| 2014-11-26 |
delete person Rebecca Vines |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address SUTTON HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY ENGLAND GU7 1XE |
| 2014-07-07 |
delete sic_code 65300 - Pension funding |
| 2014-07-07 |
insert address SUTTON HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 2014-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CRAIG ROSE / 28/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CRAIG ROSE / 28/06/2014 |
| 2014-05-28 |
insert personal_emails ja..@dentonspensions.co.uk |
| 2014-05-28 |
insert email ja..@dentonspensions.co.uk |
| 2014-05-28 |
insert person James Beal |
| 2014-03-23 |
insert personal_emails re..@dentonspensions.co.uk |
| 2014-03-23 |
insert email re..@dentonspensions.co.uk |
| 2014-03-23 |
insert person Rebecca Vines |
| 2014-02-06 |
update person_title Helen Webb: Marketing Consultant => Marketing Manager |
| 2014-01-23 |
insert alias Dentons Investment Services Limited |
| 2014-01-23 |
insert registration_number 3955927 |
| 2014-01-10 |
update statutory_documents SECRETARY APPOINTED MR BARRY SPOONER |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILKINSON |
| 2014-01-09 |
insert registration_number 2604059 |
| 2013-10-30 |
update person_title Carole Charman: Sales Support => Marketing Assistant |
| 2013-10-14 |
delete email to..@dentonspensions.co.uk |
| 2013-10-14 |
delete person Tom Lyon |
| 2013-09-27 |
update person_description Ian Stewart => Ian Stewart |
| 2013-09-27 |
update person_description Martyn Rose => Martyn Rose |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-18 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-04-25 |
insert registration_number 461094 |
| 2013-04-09 |
delete investor Our Self Invested Personal Pension |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORET |
| 2012-10-24 |
update person_description Ian Stewart |
| 2012-10-24 |
insert person Martyn Rose |
| 2012-10-24 |
insert person Tom Lyon |
| 2012-10-24 |
update person_description David Fox |
| 2012-10-24 |
update person_description Martin Tilley |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MORET |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAKE-WALKER |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
LINDEN HOUSE
WOODSIDE PARK
CATTESHALL LANE GODALMING
SURREY
GU7 1LG |
| 2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010 |
| 2010-06-07 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLIFFORD GREENACRE / 28/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 28/05/2010 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WAKE-WALKER / 01/10/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2007-06-13 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-11-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents CANCELL DUP RES 19/08/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
6-8 FENCHURCH BUILDINGS
LONDON
EC3M 5HT |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
HULLBROOK COURT
SHAMLEY GREEN
GUILDFORD
SURREY GU5 0TF |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents £ NC 1000/2000
10/02/00 |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/00 |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents S252 DISP LAYING ACC 19/08/91 |
| 1991-08-29 |
update statutory_documents S366A DISP HOLDING AGM 19/08/91 |
| 1991-08-29 |
update statutory_documents S386 DISP APP AUDS 19/08/91 |
| 1990-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1989-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents ALTER MEM AND ARTS 030389 |
| 1989-04-05 |
update statutory_documents COMPANY NAME CHANGED
DEWTONS PENSION MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 06/04/89 |
| 1989-03-17 |
update statutory_documents COMPANY NAME CHANGED
RAPID 7695 LIMITED
CERTIFICATE ISSUED ON 20/03/89 |
| 1989-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |