Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

Company number 11120924

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2020 RP04AP01 Second filing for the appointment of Mr Nigel Timothy Fish as a director
29 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 AP01 Appointment of Dee Mcgrath as a director on 1 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2024.
13 Jan 2020 AD01 Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 January 2020
13 Jan 2020 AP04 Appointment of Link Group Corporate Secretary Limited as a secretary on 13 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
02 Jan 2020 TM01 Termination of appointment of James Graham Fiveash as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Andrew Raymond Evans as a director on 1 January 2020
02 Jan 2020 PSC02 Notification of Link Group Administration Limited as a person with significant control on 1 January 2020
02 Jan 2020 PSC07 Cessation of Smart Pension Limited as a person with significant control on 1 January 2020
02 Jan 2020 AP02 Appointment of Link Group Corporate Director Limited as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Nigel Timothy Fish as a director on 1 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2020.
02 Jan 2020 AP01 Appointment of Ms Susan Lesley Ring as a director on 1 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 AA Accounts for a dormant company made up to 30 June 2018
09 May 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
12 Apr 2019 TM01 Termination of appointment of Darren Agombar as a director on 20 February 2019
12 Apr 2019 AP01 Appointment of Mr Jamie Fiveash as a director on 20 February 2019
17 Jan 2019 CH01 Director's details changed for Mr Darren Agombar on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Darren Agombar on 17 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
11 Dec 2018 PSC05 Change of details for Smart Pension Limited as a person with significant control on 10 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Andrew Evans on 3 December 2018
05 Mar 2018 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to 40 Eastbourne Terrace London W2 6LG on 5 March 2018