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THE MA PENSION PLAN COMPANY LIMITED

Company number 08277044

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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)
09 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AP01	Appointment of Ms Sharon Heal as a director on 17 March 2015	View PDF Appointment of Ms Sharon Heal as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Maurice Davies as a director on 19 August 2015	View PDF Termination of appointment of Maurice Davies as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AP03	Appointment of Ms Tricia Johnstone as a secretary on 1 April 2014	View PDF Appointment of Ms Tricia Johnstone as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Mark Christopher Taylor as a director on 31 March 2014	View PDF Termination of appointment of Mark Christopher Taylor as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	CH01	Director's details changed for Maurice Davies on 1 November 2012	View PDF Director's details changed for Maurice Davies on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Miss Anna Elizabeth Brennand on 1 November 2012	View PDF Director's details changed for Miss Anna Elizabeth Brennand on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Mark Christopher Taylor on 1 November 2012	View PDF Director's details changed for Mr Mark Christopher Taylor on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD01	Registered office address changed from 24 Calvin Street London E1 6NW on 30 January 2013	View PDF Registered office address changed from 24 Calvin Street London E1 6NW on 30 January 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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