MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

Company number 06384346

Date	Type	Description	View / Download
24 Apr 2012	AP03	Appointment of Mrs Amanda Sands as a secretary	(1 page)
24 Apr 2012	TM02	Termination of appointment of Ashvinder Kochhar as a secretary	(1 page)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
12 Nov 2010	CH01	Director's details changed for Martin Paul Markus on 1 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Michael Philip Mire on 1 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Alex Geddes on 1 September 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Ashvinder Kochhar on 1 September 2010	(1 page)
06 Oct 2010	AP01	Appointment of Mr Martyn Whistler as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mrs Valerie Darch as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Michael Hrynkiewicz as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Ashley Hirst as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Mark Allan as a director	(1 page)
20 Nov 2009	CH01	Director's details changed for Alex Geddes on 6 October 2009	(2 pages)
20 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
20 Nov 2009	TM01	Termination of appointment of Anderw Freeman as a director	(1 page)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
22 Oct 2008	288c	Secretary's change of particulars / ashvinder kochhar / 16/09/2008	(2 pages)
23 Jul 2008	288a	Director appointed michael hrynkiewicz	(2 pages)
23 Jul 2008	288b	Appointment terminated director ashvinder kochhar	(1 page)
15 Jul 2008	288a	Director appointed mark andrew allan	(2 pages)
10 Jul 2008	288a	Director appointed alex geddes	(2 pages)