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MONDI PENSION TRUSTEE LIMITED

Company number 06526371

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
22 Nov 2021 PSC05 Change of details for Mondi Plc as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
02 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
09 Jul 2019 TM02 Termination of appointment of Jennifer Louise Hampshire as a secretary on 8 July 2019
09 Jul 2019 AP03 Appointment of Lygia Jane Jones as a secretary on 8 July 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Paul Wessels as a director on 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Mark Ian Sprague as a director on 1 January 2019
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
17 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • EUR 1
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014