ML PENSION TRUSTEES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-12 with no updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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29/08/2329 August 2023 Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 2023-08-29

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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26/04/2226 April 2022 Termination of appointment of Victoria German as a secretary on 2022-04-22

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES SHARP / 11/04/2019

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03/04/203 April 2020 DIRECTOR APPOINTED MR MARK STANLEY

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARIE LUC CHRISTIAN ORBAN / 11/04/2019

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ASPLEY / 11/04/2019

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03/04/203 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA GERMAN / 11/04/2019

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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04/11/194 November 2019 DIRECTOR APPOINTED MRS LOUISE ELIZABETH CAIL

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL REED

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HERRIOTT

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW UNITED KINGDOM

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01/04/191 April 2019 DIRECTOR APPOINTED MR PATRICK GERARD KELLY

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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01/03/191 March 2019 COMPANY NAME CHANGED MARLEY PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/03/19

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MARLEY LIMITED / 02/01/2019

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS DE WITTE

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS ANDRE CECILE DE WHITE / 14/12/2018

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04/01/194 January 2019 DIRECTOR APPOINTED MR MATTHIAS ANDRE CECILE DE WITTE

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR MELCHIOR HERVÉ DE VOGÜÉ

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19/06/1819 June 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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13/03/1813 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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