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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)
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
08 Sep 2022 AP01 Appointment of Mrs Gemma Louise Millard as a director on 5 September 2022
22 Jul 2022 TM01 Termination of appointment of Nicola Presley as a director on 20 July 2022
01 Jun 2022 TM01 Termination of appointment of Paul Alan Keepin as a director on 31 May 2022
06 Apr 2022 TM01 Termination of appointment of Nigel Trevor Rodgers as a director on 31 March 2022
30 Mar 2022 MR04 Satisfaction of charge 058026770035 in full
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
05 Oct 2021 TM01 Termination of appointment of Robert Purkis as a director on 30 September 2021
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 TM01 Termination of appointment of Steven Robert Gardner as a director on 18 June 2021
10 Feb 2021 MR01 Registration of charge 058026770044, created on 4 February 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2020 PSC05 Change of details for Curtis Banks Limted as a person with significant control on 16 July 2016
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of Greg Kingston as a director on 25 July 2020
14 May 2020 MR04 Satisfaction of charge 27 in full
14 May 2020 MR04 Satisfaction of charge 28 in full
12 Dec 2019 MR04 Satisfaction of charge 20 in full
12 Dec 2019 MR04 Satisfaction of charge 058026770037 in full
09 Dec 2019 TM01 Termination of appointment of Paul James Tarran as a director on 30 September 2019