MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Change of details for Mr Tim Michael Carney as a person with significant control on 2025-05-01

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02/05/252 May 2025 Change of details for Mr Tim Michael Carney as a person with significant control on 2025-05-01

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01/05/251 May 2025 Change of details for Mr Tim Michael Carney as a person with significant control on 2025-05-01

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01/05/251 May 2025 Cessation of Strettea Independent Trustees Limited as a person with significant control on 2025-05-01

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01/05/251 May 2025 Notification of Tim Michael Carney as a person with significant control on 2025-05-01

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15/04/2515 April 2025 Termination of appointment of Strettea Independent Trustees Limited as a director on 2025-04-14

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15/04/2515 April 2025 Appointment of Mr Tim Michael Carney as a director on 2025-04-14

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-12-31

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17/02/2517 February 2025 Appointment of Mr Keith Andrews as a director on 2025-02-13

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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02/01/252 January 2025 Termination of appointment of Michael Kevin Danks as a director on 2024-12-31

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Cessation of James Phillip Wright as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Appointment of Mr Ralph Ian Gomarsall as a director on 2023-05-01

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12/05/2312 May 2023 Notification of Ralph Ian Gomarsall as a person with significant control on 2023-05-01

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03/05/233 May 2023 Termination of appointment of James Phillip Wright as a director on 2023-04-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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24/11/2224 November 2022 Accounts for a dormant company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-14 with no updates

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21/10/2121 October 2021 Termination of appointment of Keith Andrews as a director on 2021-10-14

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/12/196 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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