MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS United Kingdom to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Mufg Retirement Solutions Pension Administration Limited as a person with significant control on 2025-05-08 |
| 23/04/2523 April 2025 | Termination of appointment of Richard James Wilson as a director on 2025-04-23 |
| 07/04/257 April 2025 | Termination of appointment of Deidre Michelle Mcgrath as a director on 2025-03-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 30/01/2530 January 2025 | Change of details for Link Pension Administration Limited as a person with significant control on 2025-01-20 |
| 30/01/2530 January 2025 | Director's details changed for Link Group Corporate Director Limited on 2025-01-20 |
| 20/01/2520 January 2025 | Certificate of change of name |
| 29/11/2429 November 2024 | Registration of charge 019017440004, created on 2024-11-28 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Link Group Corporate Director Limited on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Link Pension Administration Limited as a person with significant control on 2024-09-30 |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 23/10/2323 October 2023 | Termination of appointment of Graham Mark Hickling as a director on 2023-10-19 |
| 03/07/233 July 2023 | Certificate of change of name |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 14/12/2214 December 2022 | Current accounting period extended from 2022-06-30 to 2023-06-30 |
| 03/11/223 November 2022 | Director's details changed for Mr Graham Mark Hickling on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Link Group Corporate Director Limited as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Paul Anthony Blackmur as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Mark Simon Pattison as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Daniel John Joselyn as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Steven Michael Goddard as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Peter Jones as a director on 2022-10-29 |
| 02/11/222 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 02/11/222 November 2022 | Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-02 |
| 02/11/222 November 2022 | Cessation of Goddard Perry Holdings Limited as a person with significant control on 2022-10-31 |
| 02/11/222 November 2022 | Notification of Link Pension Administration Limited as a person with significant control on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Mr Alexander Eben Ronald Tullett as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Richard James Wilson as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Deidre Michelle Mcgrath as a director on 2022-11-01 |
| 25/10/2225 October 2022 | Satisfaction of charge 019017440003 in full |
| 03/05/223 May 2022 | Certificate of change of name |
| 20/01/2220 January 2022 | Second filing of Confirmation Statement dated 2021-03-07 |
| 19/01/2219 January 2022 | Notification of Goddard Perry Holdings Limited as a person with significant control on 2020-09-07 |
| 19/01/2219 January 2022 | Cessation of Goddard Perry Consulting Limited as a person with significant control on 2020-09-07 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Statement of capital on 2022-01-14 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Appointment of Mr Paul Anthony Blackmur as a director on 2022-01-05 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of Mr Mark Simon Pattison as a director on 2021-07-01 |
| 07/04/217 April 2021 | Confirmation statement made on 2021-03-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 05/02/205 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA STEVENSON |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019017440003 |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS NINA CLARE STEVENSON |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HICKLING / 08/03/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 8TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED GRAHAM MARK HICKLING |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ANDREW JOHN BLACKMAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HICKLING |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNOR |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM AEGON HOUSE DARESBURY PARK DARESBURY CHESHIRE WA4 4HS |
| 09/11/109 November 2010 | DIRECTOR APPOINTED STEVEN MICHAEL GODDARD |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SCOTT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATTIE |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/104 November 2010 | COMPANY NAME CHANGED AEGON TRUSTEE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/11/10 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 5259690 |
| 05/07/105 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY AILEEN ALEXANDER |
| 21/06/1021 June 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONNOR / 10/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN BEATTIE / 10/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HICKLING / 10/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CATHERINE SCOTT / 10/05/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS WALLER / 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HICKLING / 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONNOR / 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN BEATTIE / 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CATHERINE SCOTT / 24/03/2010 |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED H. S. ADMINISTRATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED GILLIAN CATHERINE SCOTT |
| 01/06/091 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN QUINLIVAN LOGGED FORM |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR MAURICE CLIVE BRUNET LOGGED FORM |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN COLIN BEATTIE LOGGED FORM |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED FEILIM MACKLE LOGGED FORM |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED GRAHAM MARK HICKLING |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED GRAHAM MARK HICKLING LOGGED FORM |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ROBERT THOMAS WALLER |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUINLIVAN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE BRUNET |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JOHN COLIN BEATTIE |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED FEILIM MACKLE |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMSON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR CATHRYN COONEY |
| 14/08/0814 August 2008 | GBP NC 3000000/5000000 13/08/08 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | £ NC 10000/3000000 28/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: MERE HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | AUDITOR'S RESIGNATION |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | £ IC 9750/9690 01/08/00 £ SR 60@1=60 |
| 13/09/0013 September 2000 | ALTER ARTICLES 31/07/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: CHICHESTER HOUSE CHICHESTER STREET CHESTER CH1 4AD |
| 04/07/884 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8517 September 1985 | MEMORANDUM OF ASSOCIATION |
| 18/07/8518 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/85 |
| 02/04/852 April 1985 | CERTIFICATE OF INCORPORATION |
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