MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
Company number 06384346
- Company Overview for MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (06384346)
- Filing history for MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (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) |
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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
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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
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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
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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 |