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MONTPELIER PENSION TRUSTEES LIMITED

Company number 05802677

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 AP03 Appointment of Michelle Bruce as a secretary on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Gemma Louise Millard as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
12 Feb 2024 AD01 Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024
03 Feb 2024 PSC05 Change of details for Curtis Banks Limted as a person with significant control on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Ross Campbell Allan as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Simon Ashley Tugwell as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of James Keely as a director on 31 January 2024
17 Jan 2024 MR01 Registration of charge 058026770045, created on 15 January 2024
02 Jan 2024 TM01 Termination of appointment of Jaynie Vincent as a director on 31 December 2023
02 Jan 2024 AP01 Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Dan James Cowland as a director on 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
02 May 2023 AP03 Appointment of Gemma Louise Millard as a secretary on 2 May 2023
02 May 2023 TM02 Termination of appointment of Dan James Cowland as a secretary on 2 May 2023
04 Jan 2023 MR04 Satisfaction of charge 058026770036 in full
10 Oct 2022 TM01 Termination of appointment of William Arthur Self as a director on 6 October 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2022 AP01 Appointment of Mr James Keely as a director on 5 September 2022
09 Sep 2022 AP01 Appointment of Mrs Jaynie Vincent as a director on 5 September 2022