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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)
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
30 Oct 2000 363a Annual return made up to 05/09/00
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288a New director appointed
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Apr 2000 CERTNM Company name changed j&h marsh & mclennan (pension fu nd) LIMITED\certificate issued on 03/04/00
01 Dec 1999 288c Director's particulars changed
17 Sep 1999 363a Annual return made up to 05/09/99
25 Aug 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 287 Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX
28 May 1999 288a New director appointed
17 May 1999 288b Director resigned
12 May 1999 287 Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ