MOAT PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 24/01/2424 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 08/11/238 November 2023 | Secretary's details changed for Wayne Lawrence on 2021-07-27 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Director's details changed for Ms June Crombie on 2021-12-23 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/07/2127 July 2021 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 2021-07-27 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-04-30 |
| 07/08/207 August 2020 | PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 08/10/198 October 2019 | CESSATION OF JUNE CROMBIE AS A PSC |
| 08/10/198 October 2019 | CESSATION OF COLIN GORDON GREIG AS A PSC |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWF LLP |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CESSATION OF IAIN JAMES SCOTT TALMAN AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE LAWRENCE / 31/05/2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN TALMAN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD BROWN |
| 11/11/1511 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JENKINS |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MARTIN JENKINS |
| 19/03/1319 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON GREIG / 23/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CROMBIE / 23/11/2011 |
| 30/03/1130 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN |
| 30/09/1030 September 2010 | SECRETARY APPOINTED WAYNE LAWRENCE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FEECHAN |
| 08/03/108 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON GREIG / 02/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CROMBIE / 02/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY FEECHAN / 02/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR GRAHAM PEACOCK / 02/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD WALTER BROWN / 02/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SCOTT TALMAN / 02/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART ALLAN / 02/11/2009 |
| 28/05/0928 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | ALTER ARTICLES 12/05/2009 |
| 20/05/0920 May 2009 | ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | SECRETARY APPOINTED ALASDAIR GRAHAM PEACOCK |
| 04/04/094 April 2009 | SECRETARY APPOINTED RONALD WALTER BROWN |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM SMITH |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROSS |
| 04/04/094 April 2009 | SECRETARY APPOINTED CATHERINE MARY FEECHAN |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | ALTER ARTICLES 12/09/2008 |
| 12/06/0812 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/05/0423 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 2 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 02/08/022 August 2002 | COMPANY NAME CHANGED MITRE PENSIONS LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0012 December 2000 | ADOPT ARTICLES 19/11/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 12/08/9312 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/08/93 |
| 03/02/933 February 1993 | NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED MITRESHELF 116 LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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