MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED

Company number 03619151

Date	Type	Description	View / Download
03 Oct 2018	TM01	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018	(1 page)
31 Aug 2018	PSC05	Change of details for J.P. Morgan Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 Aug 2016	CH01	Director's details changed for Anthea Kate Jones on 2 July 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	(1 page)
10 Jul 2014	AP01	Appointment of Stuart James Mcneil as a director	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
30 May 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Jan 2013	AP01	Appointment of Anthea Kate Jones as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Jaswinder Chagar as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
15 May 2012	TM02	Termination of appointment of Ian Lyall as a secretary	(1 page)
16 Feb 2012	CH01	Director's details changed for James Creely on 16 February 2012	(2 pages)