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MARS PENSION TRUSTEES LIMITED

Company number 00449733

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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 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 AP01 Appointment of Mr Richard Thompson as a director on 13 June 2024
13 Jun 2024 TM01 Termination of appointment of Paul Martin as a director on 13 June 2024
31 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
03 Nov 2020 CH01 Director's details changed for Dr Frederik Gertruda Maria Carolus Nieuwland on 31 July 2019
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jun 2020 AP01 Appointment of Elizabeth Savard as a director on 25 June 2020
03 Apr 2020 TM01 Termination of appointment of Stuart Guthrie-Brown as a director on 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Paul Martin as a director on 19 June 2019
05 Jun 2019 TM01 Termination of appointment of Margaret Alice Ferguson Robinson as a director on 9 May 2019
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
30 Oct 2018 CH01 Director's details changed for Mrs Caroline Alexandra Roberts-Green on 1 October 2018
15 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 AP03 Appointment of Elizabeth Savard as a secretary on 26 June 2018
17 May 2018 CH01 Director's details changed for Miss Caroline Alexandra Schiller on 14 June 2017
29 Dec 2017 TM02 Termination of appointment of Carol Williams as a secretary on 29 December 2017