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MISYS GROUP PENSION TRUSTEES LIMITED

Company number 04291600

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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)
30 Sep 2010 TM01 Termination of appointment of Ulrike Schroeter as a director
13 Jul 2010 TM01 Termination of appointment of Geoffrey Matthews as a director
13 Jul 2010 TM01 Termination of appointment of Shaun Jones as a director
12 Jul 2010 AP01 Appointment of Prashant Pattni as a director
12 Jul 2010 AP01 Appointment of Edward Gurney as a director
07 May 2010 CH03 Secretary's details changed for Gurbinder Bains on 17 April 2010
07 May 2010 CH03 Secretary's details changed for Gurbinder Bains on 17 April 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Oct 2009 AR01 Annual return made up to 21 September 2009 no member list
13 Oct 2009 AP01 Appointment of Joanna Margaret Hawkes as a director
13 Oct 2009 AP01 Appointment of Ulrike Schroeter as a director
11 Jul 2009 288b Appointment terminated director glyn fullelove
10 Jun 2009 288b Appointment terminated director joseph fitz
04 Jun 2009 288a Secretary appointed gurbinder bains
17 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
28 Oct 2008 363a Annual return made up to 21/09/08
22 Aug 2008 288a Secretary appointed elizabeth andrea gray
22 Aug 2008 288b Appointment terminated secretary andrew brown
14 Aug 2008 287 Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 8SP
23 Jul 2008 288a Director appointed glyn william fullelove
23 Jul 2008 288b Appointment terminated director john cook
06 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
03 Oct 2007 363a Annual return made up to 21/09/07
06 Jul 2007 288a New director appointed
13 Apr 2007 288a New director appointed