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MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Company number 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)
28 Oct 1998 363a Return made up to 09/10/98; full list of members
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Director resigned
20 Jan 1998 AA Full accounts made up to 30 April 1997
20 Jan 1998 225 Accounting reference date extended from 31/03/97 to 30/04/97
07 Nov 1997 363a Return made up to 09/10/97; full list of members
24 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
14 Nov 1996 AA Full accounts made up to 30 April 1996
08 Nov 1996 363a Return made up to 09/10/96; full list of members
04 Jul 1996 288 New director appointed
01 May 1996 288 Director resigned
02 Mar 1996 AA Full accounts made up to 30 April 1995
11 Jan 1996 288 New director appointed
09 Jan 1996 363x Return made up to 09/10/95; full list of members
21 Dec 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
30 Oct 1994 363s Return made up to 09/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/94; no change of members
27 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
22 Oct 1993 363s Return made up to 09/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/93; full list of members
10 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
19 Oct 1992 363s Return made up to 09/10/92; no change of members
  • 363(287) ‐ Registered office changed on 19/10/92
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/92; no change of members
16 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Oct 1991 363b Return made up to 09/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/91; full list of members