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MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

Company number 06384346

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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)
24 May 2018 AP01 Appointment of Mr Jonathan Deakin as a director on 24 May 2018
06 Apr 2018 AP01 Appointment of Mr Jonathan Harris as a director on 1 April 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Outi Simula as a director on 31 July 2017
22 Jan 2017 AP01 Appointment of Ms Kate Aquila as a director on 29 November 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
03 Sep 2014 AP01 Appointment of Mr Parke Boneysteele as a director on 1 August 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Alex Geddes as a director on 31 July 2014
29 Jan 2014 AP01 Appointment of Miss Outi Simula as a director
29 Jan 2014 TM01 Termination of appointment of Michael Mire as a director
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Mr Ian Gleeson as a director
08 Nov 2012 AP01 Appointment of Mr Warren Albers as a director
08 Nov 2012 AP01 Appointment of Mrs Penny Pilzer as a director
08 Nov 2012 TM01 Termination of appointment of Martyn Whistler as a director
08 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Ashley Hirst as a director