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ORGANON PENSION TRUSTEES LIMITED

Company number 06406804

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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)
03 Dec 2016 MR06 Statement of company acting as a trustee on charge 064068040088
15 Nov 2016 MR01 Registration of charge 064068040088, created on 14 November 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
04 Jul 2016 MR01 Registration of charge 064068040087, created on 1 July 2016
01 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Jun 2016 AP03 Appointment of Ms Lenka Habsudova as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Inessa Gwynne as a secretary on 30 June 2016
03 Jun 2016 MR01 Registration of charge 064068040086, created on 27 May 2016
17 May 2016 MR01 Registration of charge 064068040085, created on 11 May 2016
05 May 2016 MR01 Registration of charge 064068040084, created on 4 May 2016
15 Apr 2016 MR01 Registration of charge 064068040082, created on 1 April 2016
08 Apr 2016 MR01 Registration of charge 064068040083, created on 6 April 2016
04 Mar 2016 MR01 Registration of charge 064068040081, created on 1 March 2016
02 Mar 2016 MR01 Registration of charge 064068040080, created on 22 February 2016
20 Feb 2016 MR01 Registration of charge 064068040079, created on 12 February 2016
28 Jan 2016 MR01 Registration of charge 064068040078, created on 28 January 2016
23 Dec 2015 MR01 Registration of charge 064068040077, created on 23 December 2015
06 Nov 2015 AD01 Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Oct 2015 MR01 Registration of charge 064068040076, created on 16 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Sep 2015 MR01 Registration of charge 064068040071, created on 14 September 2015
15 Sep 2015 MR01 Registration of charge 064068040072, created on 14 September 2015
15 Sep 2015 MR01 Registration of charge 064068040074, created on 14 September 2015
15 Sep 2015 MR01 Registration of charge 064068040073, created on 14 September 2015
15 Sep 2015 MR01 Registration of charge 064068040075, created on 14 September 2015