MSD PENSIONS TRUSTEE LIMITED

Company number 02514484

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(3 pages)
08 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	(10 pages)
06 Oct 2015	CH01	Director's details changed for Anita Irene Mccarthy on 10 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Robert Armitage on 10 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Christian Ponty on 10 September 2015	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 17 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(10 pages)
20 Oct 2014	TM02	Termination of appointment of Anita Irene Mccarthy as a secretary on 1 September 2013	(1 page)
20 Oct 2014	TM01	Termination of appointment of Keith Redhead as a director on 7 February 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
25 Sep 2014	AP01	Appointment of Mr Anthony James Butler as a director on 10 July 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Elizabeth Cooper as a director	(1 page)
14 Jan 2014	AP01	Appointment of Elizabeth Cooper as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Dr Samuel George Gibson as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(19 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(3 pages)
14 Aug 2013	TM01	Termination of appointment of David Anderson as a director	(1 page)
19 Nov 2012	CERTNM	Company name changed sp/obs (uk) pension trustee LTD.\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(12 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(3 pages)
25 Jul 2012	AP01	Appointment of Lawrence Mcgarry as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr David Ian Beach as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Lawrence Mcgarry as a director	(1 page)
10 Feb 2012	TM02	Termination of appointment of Nicola Page as a secretary	(1 page)