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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)
09 Sep 2010 AP01 Appointment of Mrs Carolyn Fiona Cosgrove as a director
08 Jun 2010 CH01 Director's details changed for Daniel Weston - Zeter on 15 March 2010
07 Jun 2010 CH01 Director's details changed for Andrew Yates on 7 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Brian Godsafe on 7 June 2010
07 Jun 2010 TM01 Termination of appointment of Daniel Weston - Zeter as a director
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
08 Jun 2009 288a Director appointed mr brian godsafe
28 Apr 2009 288b Appointment terminated director richard mitchell
06 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 288a Director appointed mr james george thomas burridge
11 Sep 2008 288b Appointment terminated director anthony steen
11 Jun 2008 363a Return made up to 07/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / daniel weston / 18/08/2007
10 Jun 2008 288b Appointment terminated secretary hfw nominees LIMITED
10 Jun 2008 288b Appointment terminated director hfw directors LIMITED
08 Aug 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: marlow house lloyds avenue london EC3N 3AL
07 Jun 2007 NEWINC Incorporation