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M. M. & K. PENSION TRUSTEE LIMITED

Company number 02103550

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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)
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
17 May 2016 CH01 Director's details changed for Paul Francis Norris on 17 March 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
16 Mar 2015 CH01 Director's details changed for Paul Francis Norris on 1 June 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
04 Sep 2014 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
04 Sep 2014 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
25 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
28 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 11/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / nigel mills / 08/09/2008
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2007 363a Return made up to 11/09/07; full list of members
31 May 2007 288c Secretary's particulars changed;director's particulars changed