THE MPF TRUSTEE COMPANY (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINBOTHAM |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR SCOTT MCNALLY MAGIE |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, SECRETARY ALTER DOMUS (UK) LIMITED |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD METCALFE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 22/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/05/1623 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/03/1614 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/03/1614 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 14/05/1514 May 2015 | ARTICLES OF ASSOCIATION |
| 14/05/1514 May 2015 | ALTER ARTICLES 24/04/2015 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 03/03/153 March 2015 | SAIL ADDRESS CREATED |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH |
| 09/12/149 December 2014 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 12/04/1312 April 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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