MLC PENSION SCHEME TRUSTEES LIMITED
Company number 07139131
- Company Overview for MLC PENSION SCHEME TRUSTEES LIMITED (07139131)
- Filing history for MLC PENSION SCHEME TRUSTEES LIMITED (07139131)
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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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 11 Jul 2023 | AD01 | Registered office address changed from Stoneleigh Park Kenilworth Warwickshire CV8 2TL to Ahdb Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 11 July 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Mr Richard John Lowe as a director on 30 June 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of John Percival Heal as a director on 31 December 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 26 Jul 2022 | TM01 | Termination of appointment of Naveen Kumar Gupta as a director on 20 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Anthony Holmes as a director on 18 July 2022 | |
| 20 Jul 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 12 Nov 2021 | PSC01 | Notification of Naveen Kaur Gupta as a person with significant control on 1 November 2021 | |
| 12 Nov 2021 | PSC07 | Cessation of Kenneth John Boyns as a person with significant control on 1 November 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Kenneth John Boyns as a director on 1 November 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Naveen Kumar Gupta as a director on 1 November 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 01 Feb 2021 | AP03 | Appointment of Mr Jonathan Michael Storer as a secretary on 1 February 2021 | |
| 31 Jan 2021 | TM02 | Termination of appointment of Bernadette Louise Garvey as a secretary on 31 January 2021 | |
| 02 Nov 2020 | AP01 | Appointment of Mr George Lyon as a director on 1 November 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Lorraine Elizabeth Clinton as a director on 31 October 2020 | |
| 22 Oct 2020 | CH01 | Director's details changed for Mrs Lorraine Elizabeth Clinton on 1 October 2014 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 16 Mar 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates |