MUFG SHARE PLAN SERVICES LIMITED

Company number 05078782

Date	Type	Description	View / Download
23 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
28 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Jan 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
14 Nov 2017	PSC05	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed capita share plan services LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP01	Appointment of Mr Christopher Marsden as a director on 3 November 2017	(2 pages)
03 Nov 2017	AP02	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017	(1 page)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(6 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)

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