| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
| 2024-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MARIE WILSON |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES |
| 2024-02-20 |
update statutory_documents CESSATION OF KERRY MARIE WILSON AS A PSC |
| 2023-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPHUN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-24 |
delete address 8 St John St,
Manchester,
M3 4DU |
| 2022-09-24 |
insert address 5-7 Byrom St,
Manchester,
M3 4PF |
| 2022-09-24 |
insert address 5-7 Byrom Street, Manchester, M3 4PF |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIAN MCPHUN |
| 2022-09-07 |
delete address 8 ST. JOHN STREET MANCHESTER UNITED KINGDOM M3 4DU |
| 2022-09-07 |
insert address 5 - 7 BYROM STREET MANCHESTER ENGLAND M3 4PF |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
8 ST. JOHN STREET
MANCHESTER
M3 4DU
UNITED KINGDOM |
| 2022-07-23 |
delete address 8 St John Street, Manchester M3 4EB |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY PERCIVAL |
| 2022-04-20 |
delete coo Kerry Wilson |
| 2022-04-20 |
delete managingdirector Mark Wilson |
| 2022-04-20 |
delete person Darren Hardy |
| 2022-04-20 |
delete person Graeme Fountain |
| 2022-04-20 |
delete person Kerry Wilson |
| 2022-04-20 |
delete person Mark Wilson |
| 2022-04-20 |
delete person Richard Bamforth |
| 2022-04-07 |
update num_mort_outstanding 3 => 2 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094370560001 |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094370560003 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
delete person David Boardman |
| 2021-06-25 |
delete person Matt Amesbury |
| 2021-06-25 |
update person_description Geoff Ohemeng => Geoff Ohemeng |
| 2021-06-25 |
update person_description Jake Waterfield => Jake Waterfield |
| 2021-06-25 |
update person_description Joe Breen => Joe Breen |
| 2021-06-25 |
update person_description Joe Turner => Joe Turner |
| 2021-06-25 |
update person_description Mike Jordan => Mike Jordan |
| 2021-06-25 |
update person_description Sam Bowman => Sam Bowman |
| 2021-06-25 |
update person_title Geoff Ohemeng: Trainee Paraplanner => Paraplanner |
| 2021-06-25 |
update person_title Joe Turner: Paraplanner => Paraplanning Team Leader |
| 2021-06-25 |
update person_title Mike Jordan: Sales Support => Paraplanner |
| 2021-06-25 |
update person_title Sam Bowman: Trainee Paraplanner => Paraplanner |
| 2021-06-25 |
update person_title Tim Burge: Pension Transfer Technician => Pension Transfer Specialist |
| 2021-04-08 |
delete person George Agan |
| 2021-04-08 |
update person_title Geoff Ohemeng: Sales Support => Trainee Paraplanner |
| 2021-04-08 |
update person_title Jake Waterfield: Paraplanner => Pension Technician |
| 2021-04-08 |
update person_title Sam Bowman: Sales Support => Trainee Paraplanner |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-01-14 |
insert career_pages_linkeddomain pensionhelptriage.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update person_description Greg Harrison => Greg Harrison |
| 2020-07-16 |
delete person Jill Lees |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-16 |
delete address 22 St John Street,
Manchester,
M3 4EB |
| 2020-05-16 |
delete person Ania Szylar-Czerniawska |
| 2020-05-16 |
insert person Matt Amesbury |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
delete person Kate Jayden |
| 2019-10-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-11 |
update person_title Kate Jayden: Pension Transfer Specialist => Pension Transfer Technician |
| 2019-08-11 |
update person_title Tim Burge: Pension Transfer Specialist => Pension Transfer Technician |
| 2019-07-12 |
delete person Barry Westbrook |
| 2019-07-12 |
delete person Marcus Barclay |
| 2019-07-12 |
update person_title Joe Breen: Sales Support => Paraplanner |
| 2019-07-12 |
update person_title Joe Turner: Sales Support => Paraplanner |
| 2019-07-12 |
update person_title Kate Jayden: Compliance Monitoring Officer => Pension Transfer Specialist |
| 2019-07-12 |
update person_title Tim Burge: File Checker => Pension Transfer Specialist |
| 2019-06-12 |
update statutory_documents ADOPT ARTICLES 17/05/2019 |
| 2019-06-10 |
update person_title Rachel Holden: Paraplanner => Paraplanning Manager |
| 2019-06-10 |
update person_title Vincent Jeffers: Pension Transfer Specialist => Pension Transfer Specialist Supervisor |
| 2019-04-04 |
insert otherexecutives John Stevenson |
| 2019-04-04 |
delete source_ip 88.208.252.81 |
| 2019-04-04 |
insert person John Stevenson |
| 2019-04-04 |
insert person Matt Amesbury |
| 2019-04-04 |
insert person Vincent Jeffers |
| 2019-04-04 |
insert source_ip 46.32.252.234 |
| 2019-04-04 |
update person_title Barry Westbrook: Advice Quality Manager => Paraplanner & File Checker |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094370560001 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094370560002 |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY WILSON |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA STEVENSON |
| 2018-05-14 |
update statutory_documents CESSATION OF MARK WILSON AS A PSC |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED RORY MICHAEL PERCIVAL |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILSON / 06/04/2016 |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED DARREN EDWARD HARDY-DEARNESS |
| 2018-03-07 |
insert coo Kerry Wilson |
| 2018-03-07 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-03-07 |
insert person Barry Westbrook |
| 2018-03-07 |
insert person Darren Hardy |
| 2018-03-07 |
insert person Jill Lees |
| 2018-03-07 |
insert person Kerry Wilson |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED KERRY MARIE WILSON |
| 2017-07-20 |
insert general_emails en..@pensionhelp.co.uk |
| 2017-07-20 |
delete address 340 Deansgate
Manchester
M3 4LY |
| 2017-07-20 |
delete email en..@pensionhelp.co.uk |
| 2017-07-20 |
delete registration_number 06582775 |
| 2017-07-20 |
insert address 22 St John Street
Manchester
M3 4EB |
| 2017-07-20 |
insert alias Pensionhelp Ltd |
| 2017-07-20 |
insert email en..@pensionhelp.co.uk |
| 2017-07-20 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-07-20 |
insert registration_number 09437056 |
| 2017-07-20 |
update primary_contact 340 Deansgate
Manchester
M3 4LY => 22 St John Street
Manchester
M3 4EB |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-12 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 28 => 31 |
| 2016-07-07 |
update account_ref_month 2 => 3 |
| 2016-06-20 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-05-13 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL STEVENSON |
| 2015-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |