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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)
03 Feb 2025 CH02 Director's details changed for Bestrustees on 3 February 2025
03 Feb 2025 AP02 Appointment of Bestrustees as a director on 3 February 2025
03 Feb 2025 TM01 Termination of appointment of Sanjay Gupta as a director on 3 February 2025
27 Jan 2025 PSC04 Change of details for Mr Bruce Timothy Paxton as a person with significant control on 27 January 2025
27 Jan 2025 TM01 Termination of appointment of Nigel Cobby as a director on 5 January 2025
24 Jan 2025 AP01 Appointment of Mr Sanjay Gupta as a director on 6 January 2025
24 Jan 2025 PSC07 Cessation of Nigel Cobby as a person with significant control on 5 January 2025
21 Jan 2025 AA Accounts for a dormant company made up to 30 June 2024
18 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
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