Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MMC UK PENSION FUND TRUSTEE LIMITED

Company number 00589230

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 363a Annual return made up to 01/03/09
17 Mar 2009 288a Director appointed michael kelly
16 Feb 2009 288a Director appointed marcus newton baker
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 288b Appointment terminated director wendy beaver
21 Oct 2008 288b Appointment terminated director nicholas frankland
20 Aug 2008 288c Director's change of particulars / nicholas frankland / 18/01/2008
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 363a Annual return made up to 01/03/08
04 Feb 2008 288a New director appointed
08 Nov 2007 288b Director resigned
22 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
21 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 288a New director appointed
17 Jun 2007 288b Director resigned
27 Mar 2007 363a Annual return made up to 01/03/07
20 Feb 2007 288a New director appointed
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed