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MARKS AND SPENCER PENSION TRUST LIMITED

Company number 00326199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2020 AP01 Appointment of Mr Adam Leslie Dobbs as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Adbul Majid Nabi as a director on 31 December 2019
19 Dec 2019 AA Full accounts made up to 31 March 2019
29 Apr 2019 TM01 Termination of appointment of Majda Rainer as a director on 31 January 2019
18 Apr 2019 TM01 Termination of appointment of Keith Mahoney as a director on 1 April 2019
12 Apr 2019 AP01 Appointment of Mr Fraser Ramzan as a director on 1 April 2019
12 Apr 2019 AP01 Appointment of Mrs Alison Claire Houston as a director on 1 April 2019
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
13 Dec 2017 AP01 Appointment of Mr. Richard Clive Fox as a director on 5 December 2017
25 Oct 2017 TM01 Termination of appointment of Andrea Myers as a director on 1 October 2017
26 Sep 2017 AA Full accounts made up to 31 March 2017
09 Feb 2017 AP01 Appointment of Mr Adbul Majid Nabi as a director on 8 February 2017
03 Jan 2017 TM01 Termination of appointment of Rebecca Rajeswaran as a director on 3 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
09 Nov 2015 AP01 Appointment of Majda Rainer as a director on 29 October 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AP03 Appointment of Mr Simon Edward Redvers Lee as a secretary on 1 September 2015
03 Sep 2015 TM02 Termination of appointment of Anne Cooper as a secretary on 28 August 2015
03 Aug 2015 TM01 Termination of appointment of Charles Edward Elliot Inchbald as a director on 31 July 2015
21 Apr 2015 AP03 Appointment of Ms Anne Cooper as a secretary on 1 April 2015
21 Apr 2015 TM02 Termination of appointment of Brian Anthony Kilpatrick as a secretary on 1 April 2015