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MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 12352957

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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 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 PSC07 Cessation of James Phillip Wright as a person with significant control on 30 April 2023
12 May 2023 PSC01 Notification of Ralph Ian Gomarsall as a person with significant control on 1 May 2023
12 May 2023 AP01 Appointment of Mr Ralph Ian Gomarsall as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of James Phillip Wright as a director on 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Oct 2021 TM01 Termination of appointment of Keith Andrews as a director on 14 October 2021
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to Yorkhouse Sheet Street Windsor SL4 1DD on 22 December 2020
24 Jan 2020 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 10 January 2020
24 Jan 2020 AP01 Appointment of Mr Keith Andrews as a director on 10 January 2020
24 Jan 2020 AP01 Appointment of Mr Michael Kevin Danks as a director on 10 January 2020
24 Jan 2020 AP01 Appointment of Dr Robert Jonathon Oscroft as a director on 10 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 NEWINC Incorporation