MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

Date	Type	Description	View / Download
19 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
05 Sep 2024	MR01	Registration of charge 008626150002, created on 30 August 2024	(50 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
30 Nov 2022	PSC01	Notification of Lionel Stephen Sampson as a person with significant control on 1 October 2022	(2 pages)
30 Nov 2022	PSC01	Notification of Melanie Ellen Cusack as a person with significant control on 1 October 2022	(2 pages)
30 Nov 2022	PSC02	Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 1 October 2022	(2 pages)
30 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 30 November 2022	(2 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
13 Oct 2022	AA01	Previous accounting period shortened from 5 April 2022 to 31 March 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Anna Nanny, Sofia Staland Forshamn as a director on 30 September 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Andrew Gordon as a director on 30 September 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 30 September 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Paul Norris as a director on 30 September 2022	(1 page)
02 Aug 2022	AD01	Registered office address changed from C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG England to C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 st. George's Road Wimbledon London SW19 4EU on 2 August 2022	(1 page)
01 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.	(5 pages)
08 Apr 2022	TM01	Termination of appointment of Symaview Ltd as a director on 31 March 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Melanie Ellen Cusack as a director on 31 March 2022	(2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(39 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	(39 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Nov 2021	AP02	Appointment of Symaview Ltd as a director on 25 October 2021	(2 pages)