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Dato Capital Gibraltar

The Pension Solutions Group LIMITED, Gibraltar

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Reports

Extended Company ReportTHE PENSION SOLUTIONS GROUP LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportTHE PENSION SOLUTIONS GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 112139
Universal Entity Code0874-5411-9681-5888
Record last updated Saturday, March 20, 2021 12:18:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THE PENSION SOLUTIONS GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102020-112020-122021-12021-22021-32021-42021-52021-62021-102021-122022-32022-52022-72022-102022-112022-122023-12023-42023-72023-112024-82024-112025-10123456

Searches

THE PENSION SOLUTIONS GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-112021-301
Document Type Publication date Registry Date Download link
Registry Mar 4, 2021 Feb 23, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 24, 2020 Dec 14, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2020 Nov 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 20, 2020 Aug 13, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 30, 2020 Jul 24, 2020 Special resolution amending name Special resolution amending name
Registry Jul 30, 2020 Jul 24, 2020 Amended memorandum of association Amended memorandum of association
Registry Jul 30, 2020 Jul 24, 2020 Amended articles of association Amended articles of association
Registry Jul 30, 2020 Jul 24, 2020 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 16, 2020 Jul 8, 2020 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2020 Jul 8, 2020 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 16, 2020 Jul 8, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Jul 16, 2020 Jul 8, 2020 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jul 16, 2020 Jul 7, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 16, 2020 Jul 7, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 16, 2020 Jul 7, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 16, 2020 Jul 7, 2020 Amended memorandum of association Amended memorandum of association
Registry Jul 16, 2020 Jul 7, 2020 Amended articles of association Amended articles of association
Registry Jul 9, 2020 Jun 30, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 9, 2020 Jun 30, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 9, 2020 Jun 30, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 9, 2020 Jun 30, 2020 Amended memorandum of association Amended memorandum of association
Registry Jul 9, 2020 Jun 30, 2020 Amended articles of association Amended articles of association
Registry Jul 9, 2020 Jun 30, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 9, 2020 Jul 3, 2020 Change of accounting reference period Change of accounting reference period

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