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MMC UK PENSION FUND TRUSTEE LIMITED

Company number 00589230

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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)
29 Nov 2024	TM01	Termination of appointment of Mark David Jones as a director on 29 November 2024	View PDF Termination of appointment of Mark David Jones as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	MR01	Registration of charge 005892300007, created on 14 November 2023	View PDF Registration of charge 005892300007, created on 14 November 2023 - link opens in a new window - 31 pages (31 pages)
16 Nov 2023	MR01	Registration of charge 005892300008, created on 14 November 2023	View PDF Registration of charge 005892300008, created on 14 November 2023 - link opens in a new window - 31 pages (31 pages)
16 Nov 2023	MR01	Registration of charge 005892300009, created on 14 November 2023	View PDF Registration of charge 005892300009, created on 14 November 2023 - link opens in a new window - 31 pages (31 pages)
28 Jun 2023	AP01	Appointment of Mr Alexander Patrick Mackenzie Smith as a director on 22 June 2023	View PDF Appointment of Mr Alexander Patrick Mackenzie Smith as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	TM01	Termination of appointment of Charles-Sydney Beresford-Davies as a director on 28 February 2023	View PDF Termination of appointment of Charles-Sydney Beresford-Davies as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mark David Jones on 8 October 2022	View PDF Director's details changed for Mark David Jones on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	View PDF Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of Sarah Louise Dunmore as a director on 23 June 2021	View PDF Termination of appointment of Sarah Louise Dunmore as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mrs Kirstie Anne Nicholls as a director on 1 January 2022	View PDF Appointment of Mrs Kirstie Anne Nicholls as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Ian Roderick Eggleden as a director on 31 December 2021	View PDF Termination of appointment of Ian Roderick Eggleden as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Robert John Rapport as a director on 31 December 2021	View PDF Termination of appointment of Robert John Rapport as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Apr 2021	CH01	Director's details changed for Mark David Jones on 6 April 2021	View PDF Director's details changed for Mark David Jones on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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MMC UK PENSION FUND TRUSTEE LIMITED

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