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MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Company number 02567687

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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 May 2024 PSC04 Change of details for Mr Bruce Timothy Paxton as a person with significant control on 13 December 2023
09 May 2024 PSC04 Change of details for Mr Nigel Cobby as a person with significant control on 6 April 2016
22 Feb 2024 PSC04 Change of details for Mr Nigel Cobby as a person with significant control on 6 April 2016
21 Feb 2024 PSC04 Change of details for Mr Bruce Timothy Paxton as a person with significant control on 14 December 2023
03 Jan 2024 PSC01 Notification of Bruce Timothy Paxton as a person with significant control on 13 December 2023
02 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Jan 2024 PSC07 Cessation of Stephen Anthony Wickham as a person with significant control on 13 December 2023
02 Jan 2024 AP01 Appointment of Mr Roger Graham White as a director on 13 December 2023
02 Jan 2024 TM01 Termination of appointment of Stephen Anthony Wickham as a director on 13 December 2023
21 Dec 2023 PSC04 Change of details for Mr Nigel Cobby as a person with significant control on 13 December 2023
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Sep 2021 AP01 Appointment of Mr Simon Grant Balem as a director on 16 September 2021
28 Sep 2021 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 15 September 2021
27 Jul 2021 AD01 Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Mpac Group Plc Station Estate Station Road Tadcaster LS24 9SG on 27 July 2021
13 Jul 2021 AP01 Appointment of Mr Toby James Cooper as a director on 12 July 2021
25 Mar 2021 TM01 Termination of appointment of William Arthur Baugh as a director on 24 March 2021
15 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Jul 2020 AD01 Registered office address changed from Unit 9B Beacon Court Pitstone Green Business Park Quarry Road Pitstone Leighton Buzzard LU7 9GY England to 13 Westwood Way Westwood Business Park Coventry CV4 8HS on 28 July 2020
26 Jun 2020 AP01 Appointment of Mr Bruce Timothy Paxton as a director on 22 June 2020
26 Jun 2020 TM01 Termination of appointment of Stewart Gordon Mcfarlane as a director on 22 June 2020