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MK CORPORATE TRUSTEES UK LIMITED

Company number 09359872

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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)
18 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
26 Nov 2024 PSC05 Change of details for Carey Corporate Pensions Uk Limited as a person with significant control on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 12 November 2024
30 Oct 2024 AD01 Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024
30 Oct 2024 AD01 Registered office address changed from Lakeside House, 1st Floor Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 30 October 2024
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 TM01 Termination of appointment of Paul Darren Webster as a director on 25 July 2023
21 Mar 2023 MR04 Satisfaction of charge 093598720004 in full
07 Mar 2023 MR01 Registration of charge 093598720005, created on 2 March 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
05 Nov 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 AP01 Appointment of Mr John Pollard as a director on 8 September 2021
06 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Mr David Edward Hatch as a director on 14 December 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 MR01 Registration of charge 093598720004, created on 10 June 2019
19 Mar 2019 TM01 Termination of appointment of Beat Hans Haering as a director on 12 February 2019
19 Mar 2019 TM01 Termination of appointment of Simon Richard Cole as a director on 12 February 2019