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MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

Company number 05713077

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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)
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 152,000
01 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
21 Jun 2010 MORT MISC Mortgage miscellaneous - removal of a mortgage registered on the wrong company record
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 102,000
26 Feb 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 TM01 Termination of appointment of Andrew Smith as a director
15 May 2009 288a Secretary appointed mr graeham stuart sampson
15 May 2009 288b Appointment terminated secretary katharine martin
24 Mar 2009 288a Director appointed david james yelloly
21 Mar 2009 288a Director appointed kevin peter wells
11 Mar 2009 288a Director appointed graeham stuart sampson
19 Feb 2009 363a Return made up to 17/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 288c Secretary's change of particulars / katharine walsh / 19/07/2008
27 Feb 2008 363a Return made up to 17/02/08; full list of members
30 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
06 Dec 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07