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AON MINET PENSION TRUSTEES LIMITED

Company number 13184606

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 AP01 Appointment of Mr Henry John Tudor as a director on 27 July 2022
01 Aug 2022 AP01 Appointment of Ms Harpal Kothari as a director on 27 July 2022
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
04 Sep 2021 MA Memorandum and Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 AP01 Appointment of Mr Juris Grinbergs as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Susan Marie Hoare as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Christopher Paul Kynaston as a director on 1 July 2021
13 Apr 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-08
  • GBP 1