Pension Lawyers Services Limited

Company Name	Pension Lawyers Services Limited
Company Status	Active
Company Number	04414742
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Previous Names	Ultramove Limited and Pension Lawyer Services Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Duncan Buchanan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Philip Michael Goss
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 November 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Miss Sarah Swift
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Ms Maria Elena Rodia
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Mr David Leslie Gallagher
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	19 November 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Matthew James Swynnerton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Jane Elizabeth Hayes Kola
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Richard Jonathan Goldstein
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Mrs Penelope Susan Meredith Cogher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Secretary Name	Moore Engage Limited (Corporation)
Status	Current
Appointed	08 December 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Susan Jane Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 months (resigned 30 December 2002)
Role	Solicitor
Correspondence Address	17 The Squirrels Hertford Hertfordshire SG13 7UT

Secretary Name	Mr Ian Paul Stokes
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB

Director Name	Timothy Eric Cox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2005)
Role	Solicitor
Correspondence Address	391 Cromwell Tower Barbican London EC2Y 8NB

Director Name	Lesley Ann Browning
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2004)
Role	Solicitor
Correspondence Address	62 Calabria Road London N5 1NU

Director Name	Peter Christopher Ford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2004(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2008)
Role	Solicitor
Correspondence Address	44 Esher Green Esher Surrey KT10 8AG

Director Name	Anthony Lewis Arter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	September Cottage 61 Sandpit Lane St Albans Hertfordshire AL1 4EY

Secretary Name	Mr Paul Christopher Neale
Nationality	English
Status	Resigned
Appointed	01 August 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Roseacres Sawbridgeworth Hertfordshire CM21 0BU

Director Name	Jill Amanda Clucas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cariad Knoll Road Godalming Surrey GU7 2EL

Director Name	Mark David Catchpole
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grain House Chignal St James Chelmsford Essex CM1 4TX

Director Name	Ms Philippa Ann Connaughton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

Director Name	Mr Mark Aaron Atkinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Ms Katherine Emma Banks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Ms Claire Veronica Carey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mrs Rosalind Jane Connor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF

Director Name	Mr David George Farmer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF

Director Name	Ms Katharine Faith Dickson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 15 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF

Director Name	Ms Katherine Emma Banks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF

Director Name	Mr Peter Andrew Coyne
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF

Director Name	Ms Isobel Frances Carruthers
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Secretary Name	Ms Isobel Frances Carruthers
Status	Resigned
Appointed	17 November 2017(15 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Mark David Catchpole
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus Finsbury Circus London EC2M 7SH

Director Name	Mrs Camilla Clare Barry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	St. James House Vicar Lane Sheffield S1 2EX

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St. James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Anna Margaret Rogers 33.33% Ordinary
1 at £1	David George Farmer 33.33% Ordinary
1 at £1	Rosalind Jane Connor 33.33% Ordinary

Financials

Year	2014
Turnover	£292,047
Net Worth	-£113,862
Cash	£45,453
Current Liabilities	£234,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

29 November 2023	Cessation of Claire Veronica Carey as a person with significant control on 17 November 2023 (1 page)
29 November 2023	Notification of David Leslie Gallagher as a person with significant control on 17 November 2023 (2 pages)
29 November 2023	Termination of appointment of Claire Veronica Carey as a director on 17 November 2023 (1 page)
20 October 2023	Secretary's details changed for Moore Kingston Smith Advisers Limited on 20 October 2023 (1 page)
2 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
19 June 2023	Second filing for the termination of Mark Daid Catchpole as a director (5 pages)
19 June 2023	Second filing for the termination of Camilla Clare Barry as a director (5 pages)
19 June 2023	Second filing for the termination of Isobel Freances Carruthers as a director (5 pages)
23 May 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
21 January 2023	Second filing for the appointment of Jane Elizabeth Hayes Kola as a director (3 pages)
30 November 2022	Cessation of Isobel Frances Carruthers as a person with significant control on 11 November 2022 (1 page)
30 November 2022	Notification of Richard Jonathan Goldstein as a person with significant control on 11 November 2022 (2 pages)
30 November 2022	Notification of Claire Veronica Carey as a person with significant control on 19 November 2021 (2 pages)
30 November 2022	Cessation of Hywel David Robinson as a person with significant control on 19 November 2021 (1 page)
30 November 2022	Notification of Matthew James Swynnerton as a person with significant control on 11 November 2022 (2 pages)
30 November 2022	Cessation of Mark David Catchpole as a person with significant control on 11 November 2022 (1 page)
23 November 2022	Appointment of Mrs. Penelope Susan Meredith Cogher as a director on 11 November 2022 (2 pages)
22 November 2022	Appointment of Mr. Matthew James Swynnerton as a director on 11 November 2022 (2 pages)
22 November 2022	Termination of appointment of Mark David Catchpole as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23 (2 pages)
22 November 2022	Appointment of Mr. Richard Jonathan Goldstein as a director on 11 November 2022 (2 pages)
22 November 2022	Termination of appointment of Camilla Clare Barry as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23 (2 pages)
22 November 2022	Appointment of Mrs. Jane Elizabeth Hayes Kola as a director on 9 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23 (3 pages)
22 November 2022	Termination of appointment of Isobel Frances Carruthers as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/06/23 (2 pages)
1 October 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 August 2022	Registered office address changed from Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to St. James House Vicar Lane Sheffield S1 2EX on 4 August 2022 (1 page)
4 August 2022	Secretary's details changed for Moore Kingston Smith Advisers Limited on 1 August 2022 (1 page)
19 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
24 March 2022	Notification of Hywel David Robinson as a person with significant control on 14 July 2019 (2 pages)
2 December 2021	Appointment of Ms Maria Elena Rodia as a director on 19 November 2021 (2 pages)
2 December 2021	Appointment of Mr David Leslie Gallagher as a director on 19 November 2021 (2 pages)
2 December 2021	Appointment of Miss Sarah Swift as a director on 19 November 2021 (2 pages)
24 November 2021	Termination of appointment of Nicolas Kyd Stallworthy as a director on 19 November 2021 (1 page)
24 November 2021	Termination of appointment of Hywel David Robinson as a director on 19 November 2021 (1 page)
24 November 2021	Termination of appointment of Peter Andrew Coyne as a director on 19 November 2021 (1 page)
22 November 2021	Cessation of Hywel David Robinson as a person with significant control on 19 November 2021 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
12 February 2021	Appointment of Mr Philip Michael Goss as a director on 15 November 2020 (2 pages)
19 January 2021	Termination of appointment of Stephen Christopher Richards as a director on 15 November 2020 (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
7 September 2020	Secretary's details changed for Kingston Smith Services Limited on 1 January 2020 (1 page)
15 July 2020	Notification of Mark David Catchpole as a person with significant control on 7 May 2019 (2 pages)
15 July 2020	Notification of Hywel David Robinson as a person with significant control on 18 December 2019 (2 pages)
15 July 2020	Cessation of Katherine Emma Banks as a person with significant control on 18 December 2019 (1 page)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 November 2019	Appointment of Mr Duncan Buchanan as a director on 15 November 2019 (2 pages)
29 November 2019	Appointment of Mrs Camilla Clare Barry as a director on 15 November 2019 (2 pages)
28 November 2019	Termination of appointment of Katherine Emma Banks as a director on 15 November 2019 (1 page)
28 November 2019	Termination of appointment of Katharine Faith Dickson as a director on 15 November 2019 (1 page)
28 November 2019	Appointment of Ms Claire Veronica Carey as a director on 15 November 2019 (2 pages)
28 November 2019	Termination of appointment of Anne-Marie Alice Winton as a director on 15 November 2019 (1 page)
28 November 2019	Termination of appointment of Isobel Frances Carruthers as a secretary on 15 November 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 July 2019	Termination of appointment of Jane Clare Higgins as a director on 2 July 2019 (1 page)
25 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
5 December 2018	Cessation of David George Farmer as a person with significant control on 16 November 2018 (1 page)
5 December 2018	Appointment of Mr Mark David Catchpole as a director on 16 November 2018 (2 pages)
28 November 2018	Appointment of Mr Stephen Christopher Richards as a director on 16 November 2018 (2 pages)
28 November 2018	Appointment of Mr Hywel David Robinson as a director on 16 November 2018 (2 pages)
26 November 2018	Termination of appointment of Philip John Arthur Stear as a director on 16 November 2018 (1 page)
26 November 2018	Termination of appointment of David George Farmer as a director on 16 November 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
22 June 2018	Appointment of Ms Isobel Frances Carruthers as a director on 17 November 2017 (2 pages)
25 April 2018	Register(s) moved to registered office address Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF (1 page)
25 April 2018	Register inspection address has been changed from Signet Partners Llp 21 Whitefriars Street London EC4Y 8JJ England to 4 Victoria Street St. Albans AL1 3TF (1 page)
25 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
24 April 2018	Register(s) moved to registered office address Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF (1 page)
19 April 2018	Notification of Isobel Frances Carruthers as a person with significant control on 17 November 2017 (2 pages)
19 April 2018	Notification of Katherine Emma Banks as a person with significant control on 17 November 2017 (2 pages)
12 April 2018	Cessation of Deborah Ann Latimer as a person with significant control on 18 November 2017 (1 page)
12 April 2018	Cessation of Rosalind Jane Connor as a person with significant control on 18 November 2017 (1 page)
11 January 2018	Appointment of Mr Nicolas Kyd Stallworthy as a director on 17 November 2017 (2 pages)
13 December 2017	Appointment of Mr Peter Andrew Coyne as a director on 17 November 2017 (2 pages)
13 December 2017	Appointment of Mr Peter Andrew Coyne as a director on 17 November 2017 (2 pages)
5 December 2017	Appointment of Ms Isobel Frances Carruthers as a secretary on 17 November 2017 (2 pages)
5 December 2017	Appointment of Ms Isobel Frances Carruthers as a secretary on 17 November 2017 (2 pages)
30 November 2017	Termination of appointment of Ian Alexander Greenstreet as a director on 17 November 2017 (1 page)
30 November 2017	Appointment of Ms Anne-Marie Alice Winton as a director on 17 November 2017 (2 pages)
30 November 2017	Termination of appointment of Mark Stuart Grant as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Andrew John Murray Spink as a director on 17 November 2017 (1 page)
30 November 2017	Appointment of Ms Anne-Marie Alice Winton as a director on 17 November 2017 (2 pages)
30 November 2017	Termination of appointment of Andrew John Murray Spink as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Rosalind Jane Connor as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Mark Stuart Grant as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Ian Alexander Greenstreet as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Deborah Ann Latimer as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Deborah Ann Latimer as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Rosalind Jane Connor as a director on 17 November 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
15 December 2016	Appointment of Mr Philip John Arthur Stear as a director on 18 November 2016 (2 pages)
15 December 2016	Appointment of Mr Philip John Arthur Stear as a director on 18 November 2016 (2 pages)
15 December 2016	Termination of appointment of Maria Stimpson as a director on 18 November 2016 (1 page)
15 December 2016	Termination of appointment of Maria Stimpson as a director on 18 November 2016 (1 page)
15 December 2016	Appointment of Ms Katherine Emma Banks as a director on 18 November 2016 (2 pages)
15 December 2016	Appointment of Miss Jane Clare Higgins as a director on 18 November 2016 (2 pages)
15 December 2016	Appointment of Miss Jane Clare Higgins as a director on 18 November 2016 (2 pages)
15 December 2016	Appointment of Ms Katherine Emma Banks as a director on 18 November 2016 (2 pages)
15 December 2016	Termination of appointment of Jeremy Paul Goodwin as a director on 18 November 2016 (1 page)
15 December 2016	Termination of appointment of Jeremy Paul Goodwin as a director on 18 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 August 2016	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from , 105 st Peters Street, St Albans, Hertfordshire, AL1 3EJ to Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 8 August 2016 (1 page)
19 April 2016	Register inspection address has been changed from Taylor Wessing 5 New Street Square London EC4A 3TW England to Signet Partners Llp 21 Whitefriars Street London EC4Y 8JJ (1 page)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (10 pages)
19 April 2016	Register inspection address has been changed from Taylor Wessing 5 New Street Square London EC4A 3TW England to Signet Partners Llp 21 Whitefriars Street London EC4Y 8JJ (1 page)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (10 pages)
18 April 2016	Director's details changed for Mrs Rosalind Jane Connor on 12 April 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Rosalind Jane Connor on 12 April 2016 (2 pages)
10 December 2015	Appointment of Mr Ian Alexander Greenstreet as a director on 6 November 2015 (2 pages)
10 December 2015	Appointment of Mr Ian Alexander Greenstreet as a director on 6 November 2015 (2 pages)
10 December 2015	Appointment of Mr Ian Alexander Greenstreet as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Lorna Elizabeth Mitchinson as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Claire Veronica Carey as a director on 6 November 2015 (1 page)
9 December 2015	Appointment of Ms Katharine Faith Dickson as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Lorna Elizabeth Mitchinson as a director on 6 November 2015 (1 page)
9 December 2015	Appointment of Ms Katharine Faith Dickson as a director on 6 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Deborah Ann Latimer as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Claire Veronica Carey as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Anna Margaret Rogers as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Lorna Elizabeth Mitchinson as a director on 6 November 2015 (1 page)
9 December 2015	Appointment of Mrs Deborah Ann Latimer as a director on 6 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Deborah Ann Latimer as a director on 6 November 2015 (2 pages)
9 December 2015	Appointment of Ms Katharine Faith Dickson as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Claire Veronica Carey as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Anna Margaret Rogers as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Anna Margaret Rogers as a director on 6 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
21 August 2015	Register inspection address has been changed to Taylor Wessing 5 New Street Square London EC4A 3TW (1 page)
21 August 2015	Register(s) moved to registered inspection location Taylor Wessing 5 New Street Square London EC4A 3TW (1 page)
21 August 2015	Register(s) moved to registered inspection location Taylor Wessing 5 New Street Square London EC4A 3TW (1 page)
21 August 2015	Register inspection address has been changed to Taylor Wessing 5 New Street Square London EC4A 3TW (1 page)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (11 pages)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (11 pages)
11 February 2015	Appointment of Mr David George Farmer as a director on 28 November 2014 (2 pages)
11 February 2015	Appointment of Mr David George Farmer as a director on 28 November 2014 (2 pages)
16 January 2015	Termination of appointment of Katherine Emma Banks as a director on 28 November 2014 (1 page)
16 January 2015	Termination of appointment of Katherine Emma Banks as a director on 28 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (11 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (11 pages)
23 April 2014	Director's details changed for Mrs Rosalind Jane Connor on 11 March 2014 (2 pages)
23 April 2014	Director's details changed for Mrs Rosalind Jane Connor on 11 March 2014 (2 pages)
23 April 2014	Appointment of Mr Andrew John Murray Spink as a director (2 pages)
23 April 2014	Appointment of Mr Andrew John Murray Spink as a director (2 pages)
8 January 2014	Appointment of Mr Mark Stuart Grant as a director (2 pages)
8 January 2014	Appointment of Mr Mark Stuart Grant as a director (2 pages)
17 December 2013	Appointment of Mrs Lorna Elizabeth Mitchinson as a director (2 pages)
17 December 2013	Appointment of Mrs Lorna Elizabeth Mitchinson as a director (2 pages)
4 December 2013	Termination of appointment of Michael Tennet as a director (1 page)
4 December 2013	Termination of appointment of Mark Atkinson as a director (1 page)
4 December 2013	Termination of appointment of Philippa Connaughton as a director (1 page)
4 December 2013	Termination of appointment of Michael Tennet as a director (1 page)
4 December 2013	Termination of appointment of Philippa Connaughton as a director (1 page)
4 December 2013	Termination of appointment of Mark Atkinson as a director (1 page)
17 October 2013	Full accounts made up to 31 December 2012 (13 pages)
17 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (12 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (12 pages)
18 April 2013	Appointment of Ms Anna Margaret Rogers as a director (2 pages)
18 April 2013	Appointment of Ms Anna Margaret Rogers as a director (2 pages)
4 April 2013	Appointment of Ms Maria Stimpson as a director (2 pages)
4 April 2013	Appointment of Ms Maria Stimpson as a director (2 pages)
11 March 2013	Director's details changed for Mr Jeremy Paul Goodwin on 11 March 2013 (2 pages)
11 March 2013	Appointment of Mr Jeremy Paul Goodwin as a director (2 pages)
11 March 2013	Appointment of Mrs Rosalind Jane Connor as a director (2 pages)
11 March 2013	Appointment of Mrs Rosalind Jane Connor as a director (2 pages)
11 March 2013	Director's details changed for Mr Jeremy Paul Goodwin on 11 March 2013 (2 pages)
11 March 2013	Appointment of Mr Jeremy Paul Goodwin as a director (2 pages)
11 January 2013	Termination of appointment of Ian Gault as a director (1 page)
11 January 2013	Termination of appointment of Ian Gault as a director (1 page)
11 January 2013	Termination of appointment of Kristen Weber as a director (1 page)
11 January 2013	Termination of appointment of Kristen Weber as a director (1 page)
11 January 2013	Termination of appointment of Jonathan Hazlett as a director (1 page)
11 January 2013	Termination of appointment of Katharine Dickson as a director (1 page)
11 January 2013	Termination of appointment of Jonathan Hazlett as a director (1 page)
11 January 2013	Termination of appointment of Katharine Dickson as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (12 pages)
9 May 2012	Director's details changed for Ms Katharine Faith Dickson on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (12 pages)
9 May 2012	Director's details changed for Kirsten Mark Weber on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Ms Katharine Faith Dickson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kirsten Mark Weber on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Ms Katharine Faith Dickson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kirsten Mark Weber on 8 May 2012 (2 pages)
3 May 2012	Termination of appointment of Michael Furness as a director (1 page)
3 May 2012	Termination of appointment of Michael Furness as a director (1 page)
27 April 2012	Appointment of Mr Michael John Tennet as a director (2 pages)
27 April 2012	Appointment of Mr Michael John Tennet as a director (2 pages)
25 January 2012	Termination of appointment of Pauline Sibbit as a director (1 page)
25 January 2012	Appointment of Ms Claire Veronica Carey as a director (2 pages)
25 January 2012	Appointment of Ms Claire Veronica Carey as a director (2 pages)
25 January 2012	Termination of appointment of Pauline Sibbit as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Director's details changed for Katherine Emma Banks on 12 November 2010 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (12 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (12 pages)
4 May 2011	Director's details changed for Katherine Emma Banks on 12 November 2010 (2 pages)
11 February 2011	Appointment of Mr Mark Aaron Atkinson as a director (2 pages)
11 February 2011	Appointment of Ms Katherine Banks as a director (2 pages)
11 February 2011	Appointment of Ms Katherine Banks as a director (2 pages)
11 February 2011	Appointment of Mr Ian Gault as a director (2 pages)
11 February 2011	Appointment of Mr Ian Gault as a director (2 pages)
11 February 2011	Appointment of Mr Mark Aaron Atkinson as a director (2 pages)
10 February 2011	Appointment of Ms Katharine Faith Dickson as a director (2 pages)
10 February 2011	Appointment of Ms Katharine Faith Dickson as a director (2 pages)
8 February 2011	Termination of appointment of Chantal Thompson as a director (1 page)
8 February 2011	Termination of appointment of Terry Saeedi as a director (1 page)
8 February 2011	Termination of appointment of Terry Saeedi as a director (1 page)
8 February 2011	Termination of appointment of Mark Catchpole as a director (1 page)
8 February 2011	Termination of appointment of Jill Clucas as a director (1 page)
8 February 2011	Termination of appointment of Chantal Thompson as a director (1 page)
8 February 2011	Termination of appointment of Jill Clucas as a director (1 page)
8 February 2011	Termination of appointment of Mark Catchpole as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 May 2010	Director's details changed for Terry Lynne Saeedi on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jill Amanda Clucas on 11 April 2010 (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Director's details changed for Mark David Catchpole on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jonathan Hazlett on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Terry Lynne Saeedi on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jonathan Hazlett on 11 April 2010 (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Director's details changed for Mark David Catchpole on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jill Amanda Clucas on 11 April 2010 (2 pages)
29 April 2010	Appointment of Michael James Furness as a director (3 pages)
29 April 2010	Appointment of Michael James Furness as a director (3 pages)
23 March 2010	Appointment of Kirsten Mark Weber as a director (3 pages)
23 March 2010	Appointment of Kirsten Mark Weber as a director (3 pages)
23 March 2010	Appointment of Kingston Smith Services Limited as a secretary (3 pages)
23 March 2010	Appointment of Philippa Ann Connaughton as a director (3 pages)
23 March 2010	Appointment of Pauline Elizabeth Sibbit as a director (3 pages)
23 March 2010	Appointment of Philippa Ann Connaughton as a director (3 pages)
23 March 2010	Appointment of Kingston Smith Services Limited as a secretary (3 pages)
23 March 2010	Appointment of Pauline Elizabeth Sibbit as a director (3 pages)
10 February 2010	Termination of appointment of Alastair Meeks as a director (2 pages)
10 February 2010	Termination of appointment of Nicholas Sherwin as a director (2 pages)
10 February 2010	Termination of appointment of Paul Neale as a secretary (2 pages)
10 February 2010	Termination of appointment of Paul Neale as a secretary (2 pages)
10 February 2010	Termination of appointment of Rosalind Kacimi Hassani as a director (2 pages)
10 February 2010	Termination of appointment of Anna Rogers as a director (2 pages)
10 February 2010	Termination of appointment of Alastair Meeks as a director (2 pages)
10 February 2010	Termination of appointment of Rosalind Kacimi Hassani as a director (2 pages)
10 February 2010	Termination of appointment of Nicholas Sherwin as a director (2 pages)
10 February 2010	Termination of appointment of Anna Rogers as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Return made up to 11/04/09; full list of members (6 pages)
20 April 2009	Return made up to 11/04/09; full list of members (6 pages)
5 February 2009	Director's change of particulars / anna rogers / 02/02/2009 (1 page)
5 February 2009	Director's change of particulars / anna rogers / 02/02/2009 (1 page)
14 January 2009	Director appointed terry saeedi (2 pages)
14 January 2009	Director appointed terry saeedi (2 pages)
8 January 2009	Director appointed jonathan paul hazlett (2 pages)
8 January 2009	Director appointed chantal diana curtois thompson (2 pages)
8 January 2009	Director appointed chantal diana curtois thompson (2 pages)
8 January 2009	Director appointed jonathan paul hazlett (2 pages)
21 December 2008	Appointment terminated director carolyn saunders (1 page)
21 December 2008	Appointment terminated director anthony arter (1 page)
21 December 2008	Appointment terminated director anthony arter (1 page)
21 December 2008	Appointment terminated director peter ford (1 page)
21 December 2008	Appointment terminated director peter ford (1 page)
21 December 2008	Appointment terminated director carolyn saunders (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
12 June 2008	Director appointed anna rogers (1 page)
12 June 2008	Director appointed anna rogers (1 page)
21 May 2008	Director appointed alastair stephen meeks (2 pages)
21 May 2008	Director appointed alastair stephen meeks (2 pages)
14 May 2008	Return made up to 11/04/08; full list of members (6 pages)
14 May 2008	Return made up to 11/04/08; full list of members (6 pages)
9 April 2008	Appointment terminated director edward hayes (1 page)
9 April 2008	Appointment terminated director edward hayes (1 page)
9 April 2008	Appointment terminated director derek sloan (1 page)
9 April 2008	Appointment terminated director derek sloan (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 11/04/07; full list of members (10 pages)
14 May 2007	Return made up to 11/04/07; full list of members (10 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Return made up to 11/04/06; full list of members (9 pages)
6 June 2006	Return made up to 11/04/06; full list of members (9 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 10 carleton road, cheshunt, hertfordshire, EN8 0BB (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 10 carleton road cheshunt hertfordshire EN8 0BB (1 page)
6 May 2005	Return made up to 11/04/05; full list of members (4 pages)
6 May 2005	Return made up to 11/04/05; full list of members (4 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 31 January 2004 (10 pages)
21 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 June 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 June 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 May 2004	Return made up to 11/04/04; full list of members (10 pages)
14 May 2004	Return made up to 11/04/04; full list of members (10 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 January 2003 (10 pages)
16 October 2003	Full accounts made up to 31 January 2003 (10 pages)
23 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
27 September 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
27 September 2002	Ad 01/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Ad 01/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 September 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
9 May 2002	Company name changed pension lawyer services LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed pension lawyer services LIMITED\certificate issued on 09/05/02 (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 120 east road london N1 6AA (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 120 east road london N1 6AA (1 page)
3 May 2002	Company name changed ultramove LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed ultramove LIMITED\certificate issued on 03/05/02 (2 pages)
11 April 2002	Incorporation (15 pages)
11 April 2002	Incorporation (15 pages)

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