MARKS AND SPENCER PENSION TRUST LIMITED

00326199
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 mortgage Registration of a charge 40 Buy now
22 Aug 2024 accounts Annual Accounts 17 Buy now
12 Apr 2024 officers Appointment of director (Mr Muhammad Faisal Shafiq) 2 Buy now
12 Apr 2024 officers Appointment of director (John William Dixon) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Richard Clive Fox) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Graham Richard Paul Bennett) 1 Buy now
29 Jan 2024 accounts Annual Accounts 17 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2022 accounts Annual Accounts 17 Buy now
13 Apr 2022 officers Appointment of director (Mr Stephen Gerard Spellman) 2 Buy now
12 Apr 2022 officers Appointment of director (Ms Kathryn Elizabeth Upcraft) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Fraser Ramzan) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard Frederick Wolff) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 17 Buy now
05 Oct 2021 officers Change of particulars for director (Mr. Richard Clive Fox) 2 Buy now
23 Mar 2021 accounts Annual Accounts 16 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Appointment of director (Mr Graham Richard Paul Bennett) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Adam Leslie Dobbs) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Mr Adam Leslie Dobbs) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Adbul Majid Nabi) 1 Buy now
19 Dec 2019 accounts Annual Accounts 18 Buy now
29 Apr 2019 officers Termination of appointment of director (Majda Rainer) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Keith Mahoney) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Fraser Ramzan) 2 Buy now
12 Apr 2019 officers Appointment of director (Mrs Alison Claire Houston) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 18 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 officers Appointment of director (Mr. Richard Clive Fox) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Andrea Myers) 1 Buy now
26 Sep 2017 accounts Annual Accounts 16 Buy now
09 Feb 2017 officers Appointment of director (Mr Adbul Majid Nabi) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Rebecca Rajeswaran) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
26 Jan 2016 annual-return Annual Return 12 Buy now
09 Nov 2015 officers Appointment of director (Majda Rainer) 2 Buy now
17 Oct 2015 accounts Annual Accounts 10 Buy now
03 Sep 2015 officers Appointment of secretary (Mr Simon Edward Redvers Lee) 2 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Anne Cooper) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Charles Edward Elliot Inchbald) 1 Buy now
21 Apr 2015 officers Appointment of secretary (Ms Anne Cooper) 2 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Brian Anthony Kilpatrick) 1 Buy now
29 Jan 2015 annual-return Annual Return 12 Buy now
28 Jan 2015 accounts Annual Accounts 9 Buy now
18 Nov 2014 officers Appointment of director (Charles Edward Elliot Inchbald) 2 Buy now
30 Sep 2014 officers Appointment of secretary (Mr Brian Anthony Kilpatrick) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Lynn Collins) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Hamish Platt) 1 Buy now
23 Apr 2014 officers Appointment of director (Keith Mahoney) 3 Buy now
23 Apr 2014 officers Appointment of director (Ann Govier) 3 Buy now
11 Apr 2014 officers Termination of appointment of director (Nicholas Bullock) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (David Eyre) 1 Buy now
29 Jan 2014 annual-return Annual Return 12 Buy now
16 Oct 2013 accounts Annual Accounts 9 Buy now
30 Jul 2013 officers Appointment of director (Richard Frederick Wolff) 3 Buy now
23 Jul 2013 officers Termination of appointment of director (Janet Birkin) 1 Buy now
27 Jun 2013 resolution Resolution 35 Buy now
14 Jun 2013 officers Appointment of director (Rebecca Rajeswaran) 3 Buy now
06 Jun 2013 officers Termination of appointment of director (Peter Mitchley Hughes) 1 Buy now
24 Jan 2013 annual-return Annual Return 12 Buy now
10 Oct 2012 incorporation Memorandum Articles 16 Buy now
10 Oct 2012 resolution Resolution 1 Buy now
03 Oct 2012 officers Termination of appointment of director (John Peachey) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Elizabeth Thomson) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Richard Wolff) 1 Buy now
21 Sep 2012 accounts Annual Accounts 9 Buy now
09 Jan 2012 annual-return Annual Return 15 Buy now
09 Jan 2012 officers Change of particulars for corporate director (Law Debenture Pension Trust Corporation Plc) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Andrea Myers) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Mr John Joseph Peachey) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Nicholas Charles Bullock) 2 Buy now
29 Sep 2011 accounts Annual Accounts 9 Buy now
16 Aug 2011 officers Appointment of director (Gareth Derbyshire) 2 Buy now
24 May 2011 officers Appointment of director (Hamish Platt) 3 Buy now
09 May 2011 officers Termination of appointment of director (Paul Friston) 2 Buy now
09 May 2011 officers Termination of appointment of director (Sonja Greenwood) 2 Buy now
09 May 2011 officers Termination of appointment of director (John Wareham) 2 Buy now
09 May 2011 officers Termination of appointment of director (Anthony Watson) 2 Buy now
09 May 2011 officers Appointment of director (Elizabeth Thomson) 3 Buy now
09 May 2011 officers Appointment of director (Peter Mitchley Hughes) 3 Buy now
02 Feb 2011 annual-return Annual Return 25 Buy now
25 Jan 2011 officers Change of particulars for director (Mr John Joseph Peachey) 3 Buy now
25 Jan 2011 officers Change of particulars for director (Richard Frederick Wolff) 3 Buy now
25 Jan 2011 officers Change of particulars for director (John Morrison Wareham) 3 Buy now
07 Sep 2010 accounts Annual Accounts 10 Buy now
11 Mar 2010 resolution Resolution 17 Buy now
16 Feb 2010 officers Change of particulars for director (Anthony Watson) 3 Buy now
12 Feb 2010 annual-return Annual Return 25 Buy now
12 Feb 2010 officers Change of particulars for director (Andrea Myers) 3 Buy now
12 Feb 2010 officers Change of particulars for director (David John Eyre) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Janet Birkin) 3 Buy now
12 Feb 2010 officers Change of particulars for director (John Morrison Wareham) 3 Buy now