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MAERSK PENSION TRUSTEE LIMITED

Company number 06272753

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Feb 2021 TM01 Termination of appointment of Charles David Came as a director on 9 February 2021
05 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Apr 2020 TM01 Termination of appointment of Mark George Powell as a director on 30 April 2020
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr David Jeffrey Harris as a director on 1 August 2019
31 Jul 2019 TM01 Termination of appointment of John Kilby as a director on 31 July 2019
01 Jul 2019 TM01 Termination of appointment of Carolyn Fiona Cosgrove as a director on 4 April 2019
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Nov 2018 AD01 Registered office address changed from 13 Floor, Aldgate Tower Leman Street London E1 8FA England to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 14 November 2018
13 Nov 2018 PSC05 Change of details for Maersk Line Uk Limited as a person with significant control on 13 November 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
18 Sep 2018 AP01 Appointment of Mr Charles David Came as a director on 12 September 2018
18 Sep 2018 AP01 Appointment of Mr Mark George Powell as a director on 12 September 2018
18 Sep 2018 AD01 Registered office address changed from 13 Floor Aldgate Tower Leman Street London E1 8FA England to 13 Floor, Aldgate Tower Leman Street London E1 8FA on 18 September 2018
18 Sep 2018 AD01 Registered office address changed from 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA England to 13 Floor Aldgate Tower Leman Street London E1 8FA on 18 September 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
15 May 2018 AP01 Appointment of Mrs Sairah Knight as a director on 15 May 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Dec 2017 TM01 Termination of appointment of Jonathan Milne as a director on 15 December 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates