GRESHAM PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 08/11/248 November 2024 | Cessation of London and Colonial Holdings Limited as a person with significant control on 2024-10-30 |
| 08/11/248 November 2024 | Notification of Pathlines Holdings Limited as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Patrick Earle Evans as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of James Francis John Bradley as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Richard Murray Prior as a director on 2024-10-30 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Registration of charge 012389230088, created on 2023-08-07 |
| 07/08/237 August 2023 | Registration of charge 012389230087, created on 2023-08-07 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Appointment of Richard Murray Prior as a director on 2022-10-24 |
| 12/10/2212 October 2022 | Appointment of Mr James Francis John Bradley as a director on 2022-10-07 |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/211 December 2021 | Satisfaction of charge 69 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 012389230084 in full |
| 28/07/2128 July 2021 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2021-07-28 |
| 28/07/2128 July 2021 | Registration of charge 012389230085, created on 2021-07-21 |
| 28/07/2128 July 2021 | Registration of charge 012389230086, created on 2021-07-21 |
| 20/07/2120 July 2021 | Satisfaction of charge 9 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 6 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 13 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 33 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 45 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 61 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 62 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230075 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230074 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230072 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230073 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230084 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230078 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MANLEY / 13/06/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230083 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230081 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230082 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230077 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR DAVID LYNDON JONES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230080 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230079 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR KENNETH JAMES TINDALL |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230078 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230077 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230076 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NIGEL JOHN MANLEY |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230074 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230072 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230073 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230075 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 20/06/1320 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED CAROL ANNE PERRY |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 17/06/1017 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR NIGEL JOHN MANLEY |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED RICHARD COLIN BONIFACE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DUNCAN CRAIG HOWORTH |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANLEY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RICHARD MURRAY PRIOR |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 18/08/0818 August 2008 | ADOPT MEM AND ARTS 12/08/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PATRICK EARLE EVANS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PHILLIP ERIC GOODINGS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MICHAEL TERENCE BROWN |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED NIGEL JOHN MANLEY |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUSSEY |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY |
| 24/06/0824 June 2008 | SECRETARY APPOINTED STEPHANIE JOHNSON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY KAYE |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED ARBUTHNOT PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/06/08 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THAMES BRIDGE HOUSE HENLEY BRIDGE HENLEY ON THAMES RG9 2LN |
| 16/11/0516 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | COMPANY NAME CHANGED MPW (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 12/03/97 |
| 18/02/9718 February 1997 | ADOPT MEM AND ARTS 11/02/97 |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 27/01/9627 January 1996 | ACCOUNTING REF. DATE SHORT FROM 14/04 TO 31/12 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92 |
| 16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/89 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: TRAFALGAR HOUSE 11 WATERLOO PL LONDON SW1Y 4AU |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 30/12/7530 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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