Association of Pension Lawyers (APL)

About

Registered Number: 04414742
Date of Incorporation: 11/04/2002 (22 years ago)
Company Status: Active
Registered Address: Ground Floor, 4 Victoria Square, St. Albans, Hertfordshire, AL1 3TF,

 

Based in St. Albans, Pension Lawyers Services Ltd was established in 2002, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Barry, Camilla Clare, Buchanan, Duncan, Carruthers, Isobel Frances, Coyne, Peter Andrew, Robinson, Hywel David, Stallworthy, Nicolas Kyd, Carruthers, Isobel Frances, Banks, Katherine Emma, Browning, Lesley Ann, Cox, Timothy Eric, Farmer, David George, Ford, Peter Christopher, Gault, Ian, Grant, Mark Stuart, Green, Brian Russell, Kacimi Hassani, Rosalind, Mitchinson, Lorna Elizabeth, Sloan, Derek Scott, Stear, Philip John Arthur, Weber, Kristen Mark, Weber, Kristen Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Camilla Clare 15 November 2019 - 1
BUCHANAN, Duncan 15 November 2019 - 1
CARRUTHERS, Isobel Frances 17 November 2017 - 1
COYNE, Peter Andrew 17 November 2017 - 1
ROBINSON, Hywel David 16 November 2018 - 1
STALLWORTHY, Nicolas Kyd 17 November 2017 - 1
BANKS, Katherine Emma 18 November 2016 15 November 2019 1
BROWNING, Lesley Ann 20 September 2002 18 November 2004 1
COX, Timothy Eric 11 September 2002 25 November 2005 1
FARMER, David George 28 November 2014 16 November 2018 1
FORD, Peter Christopher 18 April 2004 07 November 2008 1
GAULT, Ian 12 November 2010 16 November 2012 1
GRANT, Mark Stuart 22 November 2013 17 November 2017 1
GREEN, Brian Russell 12 November 2003 02 November 2005 1
KACIMI HASSANI, Rosalind 25 November 2005 06 November 2009 1
MITCHINSON, Lorna Elizabeth 22 November 2013 06 November 2015 1
SLOAN, Derek Scott 25 November 2005 12 December 2007 1
STEAR, Philip John Arthur 18 November 2016 16 November 2018 1
WEBER, Kristen Mark 06 November 2009 16 November 2012 1
WEBER, Kristen Mark 01 December 2002 08 November 2006 1
Secretary Name Appointed Resigned Total Appointments
CARRUTHERS, Isobel Frances 17 November 2017 15 November 2019 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 28 November 2019
TM02 - Termination of appointment of secretary 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 10 July 2019
CS01 - N/A 25 April 2019
AP01 - Appointment of director 05 December 2018
PSC07 - N/A 05 December 2018
AP01 - Appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 25 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2018
AD04 - Change of location of company records to the registered office 25 April 2018
AD04 - Change of location of company records to the registered office 24 April 2018
PSC01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
PSC07 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 13 December 2017
AP03 - Appointment of secretary 05 December 2017
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 08 August 2016
AR01 - Annual Return 19 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2016
CH01 - Change of particulars for director 18 April 2016
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 09 December 2015
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 09 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
AUD - Auditor's letter of resignation 21 July 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 23 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 08 January 2014
AP01 - Appointment of director 17 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 19 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 04 April 2013
CH01 - Change of particulars for director 11 March 2013
AP01 - Appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
CH01 - Change of particulars for director 09 May 2012
TM01 - Termination of appointment of director 03 May 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 10 February 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AP01 - Appointment of director 29 April 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
AP04 - Appointment of corporate secretary 23 March 2010
TM02 - Termination of appointment of secretary 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
363s - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 09 September 2005
363s - Annual Return 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
AA - Annual Accounts 21 December 2004
225 - Change of Accounting Reference Date 01 June 2004
363s - Annual Return 14 May 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 23 May 2003
RESOLUTIONS - N/A 13 May 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
225 - Change of Accounting Reference Date 27 September 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
CERTNM - Change of name certificate 09 May 2002
287 - Change in situation or address of Registered Office 07 May 2002
CERTNM - Change of name certificate 03 May 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links