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MK TRUSTEES UK LIMITED

Company number 01668457

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2020	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 63 in full	View PDF Satisfaction of charge 63 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 99 in full	View PDF Satisfaction of charge 99 in full - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR04	Satisfaction of charge 016684570134 in full	View PDF Satisfaction of charge 016684570134 in full - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR04	Satisfaction of charge 111 in full	View PDF Satisfaction of charge 111 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 115 in full	View PDF Satisfaction of charge 115 in full - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR04	Satisfaction of charge 64 in full	View PDF Satisfaction of charge 64 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 68 in full	View PDF Satisfaction of charge 68 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	TM01	Termination of appointment of David Lyndon Jones as a director on 20 April 2020	View PDF Termination of appointment of David Lyndon Jones as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	MR04	Satisfaction of charge 80 in full	View PDF Satisfaction of charge 80 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2020	MR04	Satisfaction of charge 89 in full	View PDF Satisfaction of charge 89 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR04	Satisfaction of charge 125 in full	View PDF Satisfaction of charge 125 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR04	Satisfaction of charge 121 in full	View PDF Satisfaction of charge 121 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR04	Satisfaction of charge 74 in full	View PDF Satisfaction of charge 74 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR04	Satisfaction of charge 117 in full	View PDF Satisfaction of charge 117 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	MR04	Satisfaction of charge 98 in full	View PDF Satisfaction of charge 98 in full - link opens in a new window - 4 pages (4 pages)

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MK TRUSTEES UK LIMITED

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