GRESHAM PENSION TRUSTEES LIMITED
Company number 01238923 · Monitor this company
334 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Christine Patricia Hallett as a director on 2026-03-06 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mrs Tobi Louise Woodfine as a director on 2026-03-06 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Ms Victoria Elizabeth Beverly as a director on 2026-03-06 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Mr Paul Michael Stewart-Gillham as a director on 2026-03-06 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Oct 2025 | Registration of charge 012389230089, created on 2025-10-23 · 10 pages | View document |
| 10 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Cessation of London and Colonial Holdings Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 8 Nov 2024 | Notification of Pathlines Holdings Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of James Francis John Bradley as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Patrick Earle Evans as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Richard Murray Prior as a director on 2024-10-30 · 1 page | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Aug 2023 | Registration of charge 012389230087, created on 2023-08-07 · 33 pages | View document |
| 7 Aug 2023 | Registration of charge 012389230088, created on 2023-08-07 · 30 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Appointment of Richard Murray Prior as a director on 2022-10-24 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr James Francis John Bradley as a director on 2022-10-07 · 2 pages | View document |
| 9 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 1 Dec 2021 | Satisfaction of charge 69 in full · 1 page | View document |
| 20 Oct 2021 | Satisfaction of charge 012389230084 in full · 1 page | View document |
| 28 Jul 2021 | Registration of charge 012389230086, created on 2021-07-21 · 41 pages | View document |
| 28 Jul 2021 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2021-07-28 · 1 page | View document |
| 28 Jul 2021 | Registration of charge 012389230085, created on 2021-07-21 · 42 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 62 in full · 1 page | View document |
| 20 Jul 2021 | Satisfaction of charge 33 in full · 1 page | View document |
| 20 Jul 2021 | Satisfaction of charge 13 in full · 2 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 45 in full · 2 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 61 in full · 1 page | View document |
| 20 Jul 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 Jul 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 28 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230072 | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230074 | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230075 | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230073 | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230084 | View document |
| 18 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230078 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MANLEY / 13/06/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR TONY O'DWYER | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230082 | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230083 | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230081 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230077 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR DAVID LYNDON JONES | View document |
| 31 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 8 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230080 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230079 | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR KENNETH JAMES TINDALL | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE | View document |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MARK DAVID JONES | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK | View document |
| 1 Jul 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230078 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230077 | View document |
| 3 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230076 | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR NIGEL JOHN MANLEY | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230075 | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230072 | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230073 | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012389230074 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013 | View document |
| 22 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013 | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH | View document |
| 20 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | View document |
| 30 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH | View document |
| 3 May 2012 | DIRECTOR APPOINTED CAROL ANNE PERRY | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY | View document |
| 9 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | View document |
| 17 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR NIGEL JOHN MANLEY | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 | View document |
| 4 May 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK | View document |
| 23 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED RICHARD COLIN BONIFACE | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED DUNCAN CRAIG HOWORTH | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANLEY | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED RICHARD MURRAY PRIOR | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 18 Aug 2008 | ADOPT MEM AND ARTS 12/08/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED PATRICK EARLE EVANS | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED PHILLIP ERIC GOODINGS | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MICHAEL TERENCE BROWN | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED NIGEL JOHN MANLEY | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REED | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY KAYE | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUSSEY | View document |
| 24 Jun 2008 | SECRETARY APPOINTED STEPHANIE JOHNSON | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 12 Jun 2008 | COMPANY NAME CHANGED ARBUTHNOT PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/06/08 | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THAMES BRIDGE HOUSE HENLEY BRIDGE HENLEY ON THAMES RG9 2LN | View document |
| 16 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2000 | RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 20 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | COMPANY NAME CHANGED MPW (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 12/03/97 | View document |
| 18 Feb 1997 | ADOPT MEM AND ARTS 11/02/97 | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 27 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 14/04 TO 31/12 | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92 | View document |
| 16 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/90 | View document |
| 8 Jun 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | DIRECTOR RESIGNED | View document |
| 2 Nov 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/89 | View document |
| 8 Sep 1989 | DIRECTOR RESIGNED | View document |
| 1 Nov 1988 | RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/88 | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/87 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: TRAFALGAR HOUSE 11 WATERLOO PL LONDON SW1Y 4AU | View document |
| 24 Sep 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 24 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/86 | View document |
| 30 Dec 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |