JMGUK PENSION TRUSTEES LIMITED

Company number 08694373

Date	Type	Description	View / Download
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
10 Jun 2016	AP03	Appointment of Mark Finch as a secretary on 13 March 2014	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(9 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 May 2015	AP01	Appointment of Clare Louise Martin as a director on 14 May 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Peter Scott Martin on 24 October 2014	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Gillian Banham as a director on 31 March 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(9 pages)
09 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
20 May 2014	AP01	Appointment of Mark Charles Finch as a director	(3 pages)
19 Mar 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 March 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of John Holden as a director	(2 pages)
18 Mar 2014	AP02	Appointment of Bestrustees Plc as a director on 13 March 2014	(3 pages)
18 Mar 2014	AP01	Appointment of Craig Alan Beattie as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Peter Scott Martin as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Graham Vincent as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Andrew Ian Ward as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Gillian Banham as a director	(3 pages)
11 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Mar 2014	CERTNM	Company name changed gweco 597 LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(3 pages)
10 Mar 2014	CONNOT	Change of name notice	(2 pages)

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