MAB PENSIONS LIMITED

Company number 04499335

Date	Type	Description	View / Download
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2022	DS01	Application to strike the company off the register	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
03 Jun 2021	PSC05	Change of details for Dentons Pension Management Limited as a person with significant control on 2 June 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Derrick Ian Fowler as a director on 20 May 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Michael James Watson as a person with significant control on 19 February 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Ian Walsh as a person with significant control on 19 February 2021	(1 page)
16 Mar 2021	PSC02	Notification of Dentons Pension Management Limited as a person with significant control on 19 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Michael James Watson as a director on 19 February 2021	(1 page)
25 Feb 2021	AD01	Registered office address changed from 24 Upper King Street Leicester Leicestershire LE1 6XE to Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 25 February 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Ian Walsh as a director on 19 February 2021	(1 page)
25 Feb 2021	TM02	Termination of appointment of Michael James Watson as a secretary on 19 February 2021	(1 page)
25 Feb 2021	AP03	Appointment of Mr Barry Spooner as a secretary on 19 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Ian Stewart as a director on 19 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Derrick Ian Fowler as a director on 19 February 2021	(2 pages)
18 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(5 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2020	SH08	Change of share class name or designation	(2 pages)
04 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
05 Feb 2020	TM01	Termination of appointment of Timothy Allan Kirby as a director on 5 February 2020	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
26 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL