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MACMILLAN PENSION PLAN LIMITED

Company number 08169506

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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)
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Angelina Storti as a director on 22 March 2023
06 Apr 2023 AP01 Appointment of Mr Aaron Paul Kaye as a director on 22 March 2023
05 Apr 2023 AP01 Appointment of Ruth Lefèvre as a director on 22 March 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Richard Anthony Murray as a director on 29 November 2022
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Jan 2022 AP01 Appointment of Mrs Sarah Farnell as a director on 8 January 2022
17 Jan 2022 TM01 Termination of appointment of Robert Parker as a director on 8 January 2022
14 Dec 2021 AP03 Appointment of Frances Julie Niven as a secretary on 30 November 2021
10 Dec 2021 TM02 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 PSC07 Cessation of Christiane Schoeller as a person with significant control on 15 July 2021
15 Jul 2021 PSC07 Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021
09 Jul 2021 TM01 Termination of appointment of Carol Anne Young as a director on 9 July 2021
30 Jun 2021 AP01 Appointment of Robert Parker as a director on 9 June 2021
11 Jun 2021 TM01 Termination of appointment of Sarah Farnell as a director on 9 June 2021
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2020 PSC01 Notification of Christiane Schoeller as a person with significant control on 6 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Dec 2019 AP01 Appointment of Sarah Farnell as a director on 4 December 2019