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THE MPF TRUSTEE COMPANY (NO.2) LIMITED

Company number 08393355

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2021 DS01 Application to strike the company off the register
12 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Feb 2021 TM01 Termination of appointment of Michael David Higginbotham as a director on 9 February 2021
08 Feb 2021 AP01 Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021
05 Feb 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021
02 Dec 2020 TM01 Termination of appointment of Kevin Mccullough as a director on 25 November 2020
18 Aug 2020 AP01 Appointment of Mr Jeffrey James Holder as a director on 5 August 2020
01 Jul 2020 TM01 Termination of appointment of Edward Metcalfe as a director on 28 June 2020
01 Jul 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
05 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Oct 2018 CH01 Director's details changed for Dr Edward Metcalfe on 22 October 2018
26 Oct 2018 CH01 Director's details changed for Irene Otero-Novas Miranda on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017
16 Mar 2018 AP01 Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018
22 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2017 AD02 Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD