MILLBROOK PENSION MANAGEMENT LIMITED

Company number 02235113

Date	Type	Description	View / Download
15 Sep 2017	AP01	Appointment of Mr Anthony Coletto as a director on 18 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Jesse Seidman as a director on 18 August 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
15 Sep 2017	PSC05	Change of details for Gm Automotive Uk as a person with significant control on 1 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Jane Leggatt as a director on 31 July 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Paul Henry Hunt as a director on 31 July 2017	(1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(7 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Mar 2015	AP01	Appointment of Andrew Richard Eastlake as a director on 5 September 2014	(3 pages)
12 Mar 2015	AP01	Appointment of Anthony William John Soper as a director on 5 September 2014	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Martin Hughes as a director on 5 September 2014	(2 pages)
12 Mar 2015	TM01	Termination of appointment of David John Andrews as a director on 5 September 2014	(2 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(6 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Feb 2014	TM01	Termination of appointment of Colin Chinnery as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Andrew Jolley as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Clifford Robertson as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Jane Leggatt as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Paul Henry Hunt as a director	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)

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