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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)
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jan 2017 TM01 Termination of appointment of Glenn Andrew Corr as a director on 16 December 2016
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
27 May 2016 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP to 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA on 27 May 2016
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Sep 2015 AP01 Appointment of Mr Jonathan Milne as a director on 1 September 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 TM01 Termination of appointment of Edward Davey as a director on 9 March 2015
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
26 Mar 2014 AP01 Appointment of Mr Edward Davey as a director
25 Mar 2014 AP01 Appointment of Dr Glenn Andrew Corr as a director
25 Mar 2014 TM01 Termination of appointment of Andrew Yates as a director
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Feb 2014 TM01 Termination of appointment of Ben Steel as a director
26 Feb 2014 TM01 Termination of appointment of Ben Steel as a director
19 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of James Burridge as a director
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mr Ben Steel as a director