MSD PENSIONS TRUSTEE LIMITED

02514484
AON BRIARCLIFF HOUSE KINGSMEAD FARNBOROUGH GU14 7TE

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 3 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 officers Change of particulars for director (Dr Paul Jeremy Robinson) 2 Buy now
10 Sep 2024 officers Change of particulars for director (Dr Paul Jeremy Robinson) 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 3 Buy now
14 Jul 2023 officers Termination of appointment of director (James Read) 1 Buy now
30 Nov 2022 officers Appointment of director (James Read) 2 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Appointment of director (Jonathan Tuke Bell) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Samuel George Gibson) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (James William Phipps) 1 Buy now
25 Jan 2022 officers Appointment of director (Stephen Michael Crowcroft) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Lawrence Mcgarry) 1 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 incorporation Memorandum Articles 20 Buy now
03 Aug 2021 officers Termination of appointment of director (William Gardner) 1 Buy now
03 Aug 2021 officers Appointment of director (Mrs Julia Lynn Gillard) 2 Buy now
03 Aug 2021 officers Appointment of director (James William Phipps) 2 Buy now
03 Aug 2021 officers Appointment of director (Dr Paul Jeremy Robinson) 2 Buy now
03 Aug 2021 officers Appointment of director (Steven William Booth) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (John Michael Helps) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (David Green) 1 Buy now
02 Aug 2021 resolution Resolution 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Rolfe Nicholas Jan Burke) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Anthony James Butler) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Aire Miller) 1 Buy now
07 Oct 2020 accounts Annual Accounts 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 officers Appointment of director (William Gardner) 2 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
30 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2018 officers Appointment of director (Aire Miller) 2 Buy now
11 Sep 2018 accounts Annual Accounts 3 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Termination of appointment of director (Christian Ponty) 1 Buy now
18 Sep 2017 accounts Annual Accounts 3 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2017 officers Change of particulars for director (Anita Irene Mccarthy) 2 Buy now
11 Jan 2017 officers Appointment of director (John Michael Helps) 2 Buy now
10 Jan 2017 officers Appointment of director (David Green) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Kevin John Richardson) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (David Ian Beach) 1 Buy now
03 Oct 2016 accounts Annual Accounts 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
08 Oct 2015 annual-return Annual Return 10 Buy now
06 Oct 2015 officers Change of particulars for director (Anita Irene Mccarthy) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Robert Armitage) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Christian Ponty) 2 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 10 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Anita Irene Mccarthy) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Keith Redhead) 1 Buy now
03 Oct 2014 accounts Annual Accounts 3 Buy now
25 Sep 2014 officers Appointment of director (Mr Anthony James Butler) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Elizabeth Cooper) 1 Buy now
14 Jan 2014 officers Appointment of director (Elizabeth Cooper) 2 Buy now
30 Oct 2013 officers Appointment of director (Dr Samuel George Gibson) 2 Buy now
08 Oct 2013 annual-return Annual Return 19 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
14 Aug 2013 officers Termination of appointment of director (David Anderson) 1 Buy now
19 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2012 annual-return Annual Return 12 Buy now
04 Sep 2012 accounts Annual Accounts 3 Buy now
25 Jul 2012 officers Appointment of director (Lawrence Mcgarry) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr David Ian Beach) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Lawrence Mcgarry) 1 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2011 accounts Annual Accounts 3 Buy now
27 Sep 2011 annual-return Annual Return 10 Buy now
15 Sep 2011 officers Appointment of director (Kevin John Richardson) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr Christian Ponty) 2 Buy now
15 Jun 2011 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
15 Jun 2011 officers Termination of appointment of director (Angela Stuart) 1 Buy now
10 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
06 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
09 Sep 2010 annual-return Annual Return 11 Buy now
09 Sep 2010 officers Change of particulars for director (David Millar Anderson) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Anita Irene Mccarthy) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Angela Stuart) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Dr Keith Redhead) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Lawrence Mcgarry) 2 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 address Change Sail Address Company 1 Buy now
07 Sep 2010 accounts Annual Accounts 3 Buy now
12 Apr 2010 officers Appointment of director (Haseen Ahmad) 3 Buy now
12 Apr 2010 officers Appointment of director (Robert John Armitage) 3 Buy now
12 Mar 2010 officers Termination of appointment of director (Joseph Promo) 2 Buy now
12 Mar 2010 officers Termination of appointment of director (Stijn Ehren) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
07 Oct 2009 resolution Resolution 2 Buy now
02 Sep 2009 annual-return Return made up to 01/09/09; full list of members 6 Buy now