MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
Company number 03619151
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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) |
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16 Feb 2012 | CH01 | Director's details changed for Helen Catherine Collins on 16 February 2012 | |
14 Feb 2012 | CH01 | Director's details changed for Jaswinder Singh Chagar on 14 February 2012 | |
10 Feb 2012 | CH03 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 | |
10 Feb 2012 | CH01 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 | |
10 Feb 2012 | CH01 | Director's details changed for Paul Julian Berrelly on 9 February 2012 | |
06 Jan 2012 | AP01 | Appointment of James Creely as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Peter Krishnan as a director | |
16 Sep 2011 | AP01 | Appointment of Paul Julian Berrelly as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Jamie Jones as a director | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
08 Aug 2011 | CH04 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 31 July 2011 | |
25 Oct 2010 | AP01 | Appointment of Jamie Jones as a director | |
25 Oct 2010 | AP01 | Appointment of Helen Catherine Collins as a director | |
22 Oct 2010 | TM01 | Termination of appointment of Alison Livesey as a director | |
22 Oct 2010 | TM01 | Termination of appointment of Jonathan Burrows as a director | |
27 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
06 Aug 2010 | CH04 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 | |
26 Nov 2009 | TM01 | Termination of appointment of Andrew Maxwell as a director | |
03 Nov 2009 | AP01 | Appointment of Peter Krishnan as a director | |
25 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
21 Jan 2009 | 288b | Appointment terminated director andrew davis | |
28 Nov 2008 | 288b | Appointment terminated director sarah johnson |