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MENCAP PENSION TRUSTEE LIMITED

Company number 11825532

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	AP01	Appointment of Mr Stephen Roberts as a director on 1 April 2024	View PDF Appointment of Mr Stephen Roberts as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Elizabeth Ann Clyronomides as a director on 1 April 2024	View PDF Termination of appointment of Elizabeth Ann Clyronomides as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mrs Alison Margaret Shepley as a director on 12 January 2024	View PDF Appointment of Mrs Alison Margaret Shepley as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Timothy James Gadd as a director on 13 January 2024	View PDF Termination of appointment of Timothy James Gadd as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CH02	Director's details changed for Ptl Governance Ltd on 7 July 2022	View PDF Director's details changed for Ptl Governance Ltd on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2022	View PDF Resolutions RES13 ‐ Company business 28/07/2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AD01	Registered office address changed from 123 Golden Lane London EC1Y 0RT United Kingdom to 6 Cyrus Way Hampton Peterborough PE7 8HP on 25 July 2022	View PDF Registered office address changed from 123 Golden Lane London EC1Y 0RT United Kingdom to 6 Cyrus Way Hampton Peterborough PE7 8HP on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021 RES13 ‐ Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021	View PDF Resolutions RES13 ‐ Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021 RES13 ‐ Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Jennifer Kate Stoneman on 1 February 2021	View PDF Director's details changed for Jennifer Kate Stoneman on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AP01	Appointment of Jennifer Kate Stoneman as a director on 1 September 2019	View PDF Appointment of Jennifer Kate Stoneman as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Dheepa Balasundaram as a director on 17 June 2019	View PDF Termination of appointment of Dheepa Balasundaram as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 6	View PDF Incorporation Statement of capital on 2019-02-13 GBP 6 - link opens in a new window - 30 pages (30 pages)

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