MLC PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 11/07/2311 July 2023 | Appointment of Mr Richard John Lowe as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Registered office address changed from Stoneleigh Park Kenilworth Warwickshire CV8 2TL to Ahdb Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-07-11 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Termination of appointment of John Percival Heal as a director on 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Termination of appointment of Kenneth John Boyns as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Appointment of Mr Naveen Kumar Gupta as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Notification of Naveen Kaur Gupta as a person with significant control on 2021-11-01 |
| 12/11/2112 November 2021 | Cessation of Kenneth John Boyns as a person with significant control on 2021-11-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR KIMBERLEY RICHARD MATTHEWS |
| 02/07/192 July 2019 | CESSATION OF CAROL ANNE DAVIS AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PERCIVAL HEAL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL DAVIS |
| 04/06/194 June 2019 | ADOPT ARTICLES 07/05/2019 |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN SHELDON |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 01/10/171 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HYLTON OBERST |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR KENNETH JOHN BOYNS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | 28/01/16 NO MEMBER LIST |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED PROFESSOR IAN CRUTE |
| 02/02/152 February 2015 | 28/01/15 NO MEMBER LIST |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN |
| 17/12/1417 December 2014 | ALTER ARTICLES 02/12/2014 |
| 17/12/1417 December 2014 | ARTICLES OF ASSOCIATION |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 02/09/142 September 2014 | ALTER ARTICLES 18/08/2014 |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/01/1429 January 2014 | 28/01/14 NO MEMBER LIST |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/02/137 February 2013 | 28/01/13 NO MEMBER LIST |
| 09/11/129 November 2012 | ALTER ARTICLES 26/10/2012 |
| 09/11/129 November 2012 | ARTICLES OF ASSOCIATION |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MILNE LARKIN / 28/01/2010 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | 28/01/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/02/1121 February 2011 | 28/01/11 NO MEMBER LIST |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED THOMAS TAYLOR |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MICHAEL JOSEPH SLOYAN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED JOHN PERCIVAL HEAL |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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