MMC UK PENSION FUND TRUSTEE LIMITED

Company number 00589230

Date	Type	Description	View / Download
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(10 pages)
08 Apr 2020	AP01	Appointment of Ms Sarah Louise Dunmore as a director on 31 March 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mark David Jones as a director on 31 March 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
24 Apr 2019	CH01	Director's details changed for Ms Stacy Mills on 1 November 2018	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
28 Mar 2018	CH01	Director's details changed for Ms Stacey Mills on 28 March 2018	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
01 Aug 2017	MR01	Registration of charge 005892300004, created on 27 July 2017	(123 pages)
01 Aug 2017	MR01	Registration of charge 005892300005, created on 27 July 2017	(123 pages)
01 Aug 2017	MR01	Registration of charge 005892300006, created on 27 July 2017	(123 pages)
28 Jul 2017	MR01	Registration of charge 005892300001, created on 27 July 2017	(40 pages)
28 Jul 2017	MR01	Registration of charge 005892300002, created on 27 July 2017	(41 pages)
28 Jul 2017	MR01	Registration of charge 005892300003, created on 27 July 2017	(40 pages)
06 Apr 2017	AP01	Appointment of Ms Stacey Mills as a director on 20 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mrs Joanna Tyler as a director on 20 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of John Michael Bischoff as a director on 17 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
22 Dec 2016	TM01	Termination of appointment of Michael Kelly as a director on 14 December 2016	(1 page)

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