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MNPA STAFF PENSION FUND TRUSTEES LIMITED

Company number 03426772

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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)
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2 September 2014	View PDF Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14 - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	TM02	Termination of appointment of Ensign Pensions Administration Limited as a secretary on 24 July 2014	View PDF Termination of appointment of Ensign Pensions Administration Limited as a secretary on 24 July 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	TM01	Termination of appointment of Daniel Jacobson as a director	View PDF Termination of appointment of Daniel Jacobson as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 7	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 7 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	CH04	Secretary's details changed for Mnpa Limited on 24 June 2013	View PDF Secretary's details changed for Mnpa Limited on 24 June 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Graham Randall as a director	View PDF Appointment of Mr Graham Randall as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Mrs Julien Rosemary Elizabeth Smith as a director	View PDF Appointment of Mrs Julien Rosemary Elizabeth Smith as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AP04	Appointment of Mnpa Limited as a secretary	View PDF Appointment of Mnpa Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Susan Hands as a director	View PDF Termination of appointment of Susan Hands as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	View PDF Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	View PDF Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Daniel Carl Jacobson on 1 July 2012	View PDF Director's details changed for Daniel Carl Jacobson on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mrs Susan Elizabeth Hands on 1 July 2012	View PDF Director's details changed for Mrs Susan Elizabeth Hands on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Sue Applegarth on 1 July 2012	View PDF Director's details changed for Sue Applegarth on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Sue Applegarth on 1 January 2012	View PDF Director's details changed for Sue Applegarth on 1 January 2012 - link opens in a new window - 3 pages (3 pages)

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