MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/08/163 August 2016 | SAIL ADDRESS CREATED |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARTIN |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAMILTON |
| 12/08/1512 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 21/07/1521 July 2015 | CORPORATE DIRECTOR APPOINTED CAPITA PENSION TRUSTEES LIMITED |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8AB |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MS PATRICIA ANN HAMILTON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYES |
| 01/09/131 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD IRWIN |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BOYES |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR JEREMY PETER ROBERTS |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRENNAN |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | CURRSHO FROM 05/04/2012 TO 31/12/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MARTIN / 01/01/2011 |
| 03/08/113 August 2011 | SAIL ADDRESS CREATED |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD IRWIN |
| 11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 12/08/1012 August 2010 | 03/08/10 NO CHANGES |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED CATHERINE BRENNAN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROCCO CAPPUCCITTI |
| 27/07/0927 July 2009 | SECRETARY APPOINTED CLIFFORD EDWARD IRWIN |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAKER |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY MAX WENGELER |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MARCHE NATALIE LOGGED FORM |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PETER BAKER |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ROSANNE MARTIN |
| 17/04/0917 April 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CLIFFORD EDWARD IRWIN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE |
| 23/09/0823 September 2008 | 02/04/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/06 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5NA |
| 29/06/0629 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED MILLS PENSION SCHEME TRUSTEES LI MITED CERTIFICATE ISSUED ON 01/01/95 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/01/94 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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