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M.A.B. TRUSTEE COMPANY LIMITED

Company number 01604556

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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)
15 Jun 2021 AP01 Appointment of Mr Marc Adam Hobden as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr David Christopher Holloway as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Barry Charles Bolland as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Martin Graham Friel as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Roderick Ronald Doy as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Richard Charles Mann as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Miss Katherine Alice Cheeseman as a director on 15 June 2021
20 May 2021 TM01 Termination of appointment of Derrick Ian Fowler as a director on 20 May 2021
20 Apr 2021 PSC05 Change of details for Dentons Pension Management Limited as a person with significant control on 20 April 2021
16 Mar 2021 PSC07 Cessation of Michael James Watson as a person with significant control on 19 February 2021
16 Mar 2021 PSC07 Cessation of Ian Walsh as a person with significant control on 19 February 2021
16 Mar 2021 PSC02 Notification of Dentons Pension Management Limited as a person with significant control on 19 February 2021
08 Mar 2021 MR01 Registration of charge 016045560077, created on 22 February 2021
25 Feb 2021 AD01 Registered office address changed from 24 Upper King Street Leicester LE1 6XE to Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 25 February 2021
25 Feb 2021 TM02 Termination of appointment of Michael James Watson as a secretary on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of Michael James Watson as a director on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of Ian Walsh as a director on 19 February 2021
25 Feb 2021 AP03 Appointment of Mr Barry Spooner as a secretary on 19 February 2021
25 Feb 2021 AP01 Appointment of Mr Derrick Ian Fowler as a director on 19 February 2021
25 Feb 2021 AP01 Appointment of Mr Ian Stewart as a director on 19 February 2021
18 Feb 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 TM01 Termination of appointment of Laura Ripley as a director on 27 November 2020
20 Jul 2020 MR04 Satisfaction of charge 30 in full
20 Jul 2020 MR04 Satisfaction of charge 36 in full
20 Jul 2020 MR04 Satisfaction of charge 016045560061 in full