MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Company number 01141079

Date	Type	Description	View / Download
12 Jan 2018	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to First Floor, Temple Back 10,Temple Back Bristol BS1 6FL	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(10 pages)
28 Oct 2015	CH01	Director's details changed for Katherine Lilian Wilson on 28 October 2015	(2 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
10 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(10 pages)
07 Nov 2014	CH01	Director's details changed for Katherine Lilian Elsmore on 4 April 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Robert Mcintyre Hamill as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Michael Regan as a director	(1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(10 pages)
28 May 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 May 2013	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
25 Feb 2013	AP01	Appointment of Katherine Lilian Elsmore as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Malcolm Hockett as a director	(1 page)
15 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
26 Nov 2012	CH01	Director's details changed for Stephen Joseph Walsh on 12 November 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(10 pages)
15 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
30 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(9 pages)
29 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)