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MILLBROOK PENSION MANAGEMENT LIMITED

Company number 02235113

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 TM02 Termination of appointment of Marion Patricia Clinch as a secretary on 23 June 2021
23 Jun 2021 AP03 Appointment of Mrs Lesley Irene Newman as a secretary on 23 June 2021
19 Nov 2020 AP01 Appointment of Mr Martin Owen Hughes as a director on 3 November 2020
19 Nov 2020 TM01 Termination of appointment of Andrew Richard Eastlake as a director on 3 November 2020
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Robert Assinder as a director on 1 February 2020
06 Feb 2020 TM01 Termination of appointment of David Gavin Murray as a director on 31 May 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Jesse Kane Seidman as a director on 24 October 2018
03 Apr 2019 AP01 Appointment of Mr David Gavin Murray as a director on 6 March 2019
03 Apr 2019 AP01 Appointment of Ms Yue Zhou as a director on 6 March 2019
03 Apr 2019 TM01 Termination of appointment of Anthony Coletto as a director on 6 March 2019
20 Feb 2019 AD01 Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to A W House Stuart Street Luton LU1 2SJ on 20 February 2019
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017