MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
Company number 01141079
- Company Overview for MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED (01141079)
- Filing history for MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED (01141079)
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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) |
|---|---|---|---|
| 02 Mar 2011 | AD02 | Register inspection address has been changed | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 12 Jan 2010 | AP01 | Appointment of Mark Adam Prinsley as a director | |
| 18 Dec 2009 | TM01 | Termination of appointment of Iain Thomas as a director | |
| 25 Nov 2009 | CH04 | Secretary's details changed for Mawlaw Secretaries Limited on 1 October 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 18 Sep 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 12 Feb 2009 | 288c | Director's change of particulars / stephen walsh / 02/02/2009 | |
| 12 Feb 2009 | 288c | Director's change of particulars / iain thomas / 02/02/2009 | |
| 12 Feb 2009 | 288c | Director's change of particulars / michael regan / 02/02/2009 | |
| 12 Feb 2009 | 288c | Director's change of particulars / carol miller / 02/02/2009 | |
| 30 Jan 2009 | 287 | Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD | |
| 26 Nov 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 29 Oct 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 02 Jan 2008 | 288a | New director appointed | |
| 30 Nov 2007 | 288a | New director appointed | |
| 09 Nov 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 05 Nov 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 03 Sep 2007 | CERTNM | Company name changed r & m pensions trustee LIMITED\certificate issued on 03/09/07 | |
| 31 May 2007 | 288a | New director appointed | |
| 31 May 2007 | 288a | New director appointed | |
| 16 May 2007 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 16 May 2007 | 288b | Director resigned | |
| 28 Nov 2006 | 363a | Return made up to 29/10/06; full list of members |