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MGN PENSION TRUSTEES LIMITED

Company number 02658322

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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)
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sharesholders consent 17/07/2014
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sharesholders consent 25/07/2014
16 Aug 2014 SH10 Particulars of variation of rights attached to shares
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 14
14 Aug 2014 CH01 Director's details changed for Mr David Charles Astley on 12 August 2014
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 14
22 Jul 2013 AP04 Appointment of T M Secretaries Limited as a secretary
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr David George Martin as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
08 Jul 2011 MEM/ARTS Memorandum and Articles of Association
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association