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MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED

Company number 05193992

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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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	SH19	Statement of capital on 16 July 2018 GBP 1	View PDF Statement of capital on 16 July 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2018	CAP-SS	Solvency Statement dated 26/06/18	View PDF Solvency Statement dated 26/06/18 - link opens in a new window - 1 page (1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 15/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 15/12/2015 - link opens in a new window - 26 pages (26 pages)
05 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
04 Sep 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP03	Appointment of Mr Simon Edward Redvers Lee as a secretary on 1 September 2015	View PDF Appointment of Mr Simon Edward Redvers Lee as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM02	Termination of appointment of Anne Cooper as a secretary on 26 August 2015	View PDF Termination of appointment of Anne Cooper as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 250,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	TM02	Termination of appointment of Brian Anthony Kilpatrick as a secretary on 31 March 2015	View PDF Termination of appointment of Brian Anthony Kilpatrick as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP03	Appointment of Mr Brian Anthony Kilpatrick as a secretary on 30 September 2014	View PDF Appointment of Mr Brian Anthony Kilpatrick as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP03	Appointment of Ms Anne Cooper as a secretary on 1 April 2015	View PDF Appointment of Ms Anne Cooper as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM02	Termination of appointment of Brian Anthony Kilpatrick as a secretary on 1 April 2015	View PDF Termination of appointment of Brian Anthony Kilpatrick as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP03	Appointment of Mr Brian Anthony Kilpatrick as a secretary on 30 September 2014	View PDF Appointment of Mr Brian Anthony Kilpatrick as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM02	Termination of appointment of Lynn Collins as a secretary on 30 September 2014	View PDF Termination of appointment of Lynn Collins as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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