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MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

Company number 11120924

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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)
30 Jan 2025 CH02 Director's details changed for Link Group Corporate Director Limited on 20 January 2025
30 Jan 2025 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
30 Jan 2025 PSC05 Change of details for Link Group Administration Limited as a person with significant control on 20 January 2025
20 Jan 2025 CERTNM Company name changed link pension administration LIMITED\certificate issued on 20/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-09
24 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
12 Nov 2024 RP04AP01 Second filing for the appointment of Mr Alexander Eben Ronald Tullett as a director
05 Nov 2024 RP04AP01 Second filing for the appointment of Deidre Michelle Mcgrath as a director
30 Sep 2024 PSC05 Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024
30 Sep 2024 CH02 Director's details changed for Link Group Corporate Director Limited on 30 September 2024
30 Sep 2024 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS on 30 September 2024
23 Jun 2024 AA Full accounts made up to 30 June 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 June 2022
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
04 Jul 2022 CH01 Director's details changed for Dee Mcgrath on 25 June 2022
10 May 2022 AP01 Appointment of Mr Alexander Eben Ronald Tullett as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/2024
10 May 2022 TM01 Termination of appointment of Nigel Timothy Fish as a director on 1 May 2022
15 Mar 2022 AA Full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
24 Nov 2021 PSC05 Change of details for a person with significant control
12 Sep 2021 AA Full accounts made up to 30 June 2020
10 May 2021 AP01 Appointment of Mr Richard James Wilson as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Susan Lesley Ring as a director on 3 May 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates