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MK PENSION TRUSTEES UK LIMITED

Company number 01964902

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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)
01 Sep 2022	CERTNM	Company name changed jlt pension trustees LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed jlt pension trustees LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 1 September 2022	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Jlt Eb Holdings Limited as a person with significant control on 31 August 2022	View PDF Cessation of Jlt Eb Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 1	View PDF Statement of capital on 8 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 019649020065 in full	View PDF Satisfaction of charge 019649020065 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 019649020071, created on 6 April 2022	View PDF Registration of charge 019649020071, created on 6 April 2022 - link opens in a new window - 18 pages (18 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MR01	Registration of charge 019649020070, created on 7 March 2022	View PDF Registration of charge 019649020070, created on 7 March 2022 - link opens in a new window - 42 pages (42 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
03 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 2 pages (2 pages)

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MK PENSION TRUSTEES UK LIMITED

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