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MORGAN STANLEY PENSION TRUSTEE LIMITED

Company number 06374553

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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)
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
05 Sep 2014 TM01 Termination of appointment of Elizabeth Claire Montgomery as a director on 3 September 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mr Adrian Francis Doyle as a director
18 Nov 2013 AP01 Appointment of Magdalena Lucja Stoklosa as a director
18 Nov 2013 AP01 Appointment of Mr Graham Ronald Secker as a director
15 Nov 2013 AP01 Appointment of Mr Derek Allen Laws as a director
06 Nov 2013 TM01 Termination of appointment of Christopher Wood as a director
06 Nov 2013 TM01 Termination of appointment of Simon Bound as a director
06 Nov 2013 AP03 Appointment of Sally Jane Crane as a secretary
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
09 Sep 2013 TM02 Termination of appointment of Rossella Pagano as a secretary
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Elizabeth Claire Montgomery as a director
12 Jun 2013 TM01 Termination of appointment of Susan Revell as a director
08 May 2013 TM02 Termination of appointment of Mary Mcnalty as a secretary
04 Feb 2013 AP03 Appointment of Rossella Pagano as a secretary
23 Oct 2012 CH01 Director's details changed for Susan Revell on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Joseph Michael Mcdonnell on 23 October 2012
23 Oct 2012 CH01 Director's details changed for David Edward Michael Best on 23 October 2012
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Fergus Thomas O'sullivan as a director
13 Feb 2012 AP01 Appointment of Mr Malcolm Peter Bryant as a director
30 Jan 2012 TM01 Termination of appointment of David Cantillon as a director