MARS PENSION TRUSTEES LIMITED

Company number 00449733

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
23 Oct 2017	CH01	Director's details changed for Dr Frederik Gertruda Maria Carolus Nieuwland on 30 September 2017	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
05 Jan 2017	AP01	Appointment of Miss Caroline Alexandra Schiller as a director on 8 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of James Peter Hirst as a director on 24 November 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP .1	(6 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Feb 2015	AP01	Appointment of Dr Frederik Gertruda Maria Carolus Nieuwland as a director on 30 January 2015	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Daniel Mark Szente as a director on 31 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP .1	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
24 Oct 2013	CH01	Director's details changed for Daniel Mark Szente on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for John Rokeby Price on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for James Peter Hirst on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Ian James Langer on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP .1	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Sep 2013	TM01	Termination of appointment of John Gaunt as a director	(1 page)
10 Sep 2013	AP01	Appointment of Margaret Alice Ferguson Robinson as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)