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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)
21 Aug 2013 AP01 Appointment of Mr Paul James Tarran as a director
21 Aug 2013 AP01 Appointment of Mr Robert Purkis as a director
21 Aug 2013 AP01 Appointment of Miss Nichola Presley as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2018.
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jun 2013 MR01 Registration of charge 058026770034
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 33
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
29 Mar 2012 AP01 Appointment of Mr Simon Ashley Tugwell as a director
28 Mar 2012 TM01 Termination of appointment of Gemma Millard as a director
07 Dec 2011 TM01 Termination of appointment of Kevin Wells as a director
18 Aug 2011 MG01 Duplicate mortgage certificatecharge no:30
18 Aug 2011 MG01 Duplicate mortgage certificatecharge no:29
18 Aug 2011 MG01 Duplicate mortgage certificatecharge no:29
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 29
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 30
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 31
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 32
13 Aug 2011 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Gemma Louise Millard as a director
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 26
13 Jul 2011 AP01 Appointment of Mr Steven Robert Gardner as a director