MERLIN PENSIONS TRUSTEES LIMITED

02907120
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING PE11 3ZN

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Jul 2021 accounts Annual Accounts 9 Buy now
12 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Aaa Trustee Limited) 1 Buy now
29 Jan 2021 officers Change of particulars for corporate director (Aaa Trustee Limited) 1 Buy now
07 Aug 2020 accounts Annual Accounts 7 Buy now
19 May 2020 officers Appointment of director (Mr Mark Dalby) 2 Buy now
19 May 2020 officers Termination of appointment of director (Liz Urwin) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Appointment of corporate director (Aaa Trustee Limited) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Aaa Trustee Limited) 1 Buy now
18 Nov 2019 officers Change of particulars for corporate director (Trustee Matters Ltd) 1 Buy now
06 Oct 2019 accounts Annual Accounts 7 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Appointment of director (Liz Urwin) 2 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Emma Louise Patmore) 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 7 Buy now
20 Apr 2017 resolution Resolution 40 Buy now
24 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
21 Mar 2016 officers Change of particulars for director (Emma Louise Patmore) 2 Buy now
18 Mar 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 officers Appointment of director (Mr Dave Paul) 2 Buy now
14 Jan 2016 officers Change of particulars for director (Emma Louise Moorhouse) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Russell Howard) 1 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
20 Jun 2015 officers Appointment of corporate director (Trustee Matters Ltd) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Capital Cranfield Pension Trustees Limited) 1 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
29 Oct 2014 officers Termination of appointment of director (Bobbie Jenkins) 1 Buy now
03 Oct 2014 accounts Annual Accounts 4 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 officers Change of particulars for director (Bobbie Jenkins) 2 Buy now
04 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Peter Stead) 1 Buy now
09 Oct 2013 accounts Annual Accounts 5 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Stephen Goodman) 1 Buy now
12 Mar 2013 annual-return Annual Return 9 Buy now
20 Aug 2012 accounts Annual Accounts 4 Buy now
29 Mar 2012 annual-return Annual Return 9 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
15 Mar 2011 annual-return Annual Return 9 Buy now
21 Jul 2010 accounts Annual Accounts 4 Buy now
07 Apr 2010 officers Termination of appointment of director (Cranfield Pension Trustees Limited) 1 Buy now
26 Mar 2010 annual-return Annual Return 8 Buy now
26 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
25 Mar 2010 officers Change of particulars for director (Emma Louise Moorhouse) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Peter Alan Stead) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Russell Howard) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate director (Cranfield Pension Trustees Limited) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Bobbie Jenkins) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate director (Capital Cranfield Pension Trustees Limited) 2 Buy now
07 Jun 2009 accounts Annual Accounts 4 Buy now
07 Jun 2009 officers Director appointed capital cranfield pension trustees LIMITED 2 Buy now
20 Mar 2009 annual-return Return made up to 10/03/09; full list of members 4 Buy now
27 Mar 2008 annual-return Return made up to 10/03/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 4 Buy now
20 Nov 2007 accounts Annual Accounts 4 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
12 Mar 2007 annual-return Return made up to 10/03/07; full list of members 3 Buy now
01 Jun 2006 accounts Annual Accounts 4 Buy now
14 Mar 2006 annual-return Return made up to 10/03/06; full list of members 3 Buy now
18 Oct 2005 accounts Annual Accounts 4 Buy now
22 Mar 2005 annual-return Return made up to 10/03/05; full list of members 8 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
31 Aug 2004 accounts Annual Accounts 4 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ 1 Buy now
11 Jun 2004 officers New director appointed 3 Buy now
04 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 address Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ 1 Buy now
04 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 Apr 2004 annual-return Return made up to 10/03/04; full list of members 8 Buy now
24 Dec 2003 accounts Annual Accounts 4 Buy now
08 Apr 2003 annual-return Return made up to 10/03/03; full list of members 8 Buy now
07 Jun 2002 accounts Annual Accounts 4 Buy now
07 Jun 2002 accounts Annual Accounts 4 Buy now
28 Mar 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
11 Mar 2002 officers New director appointed 2 Buy now
01 Mar 2002 officers Director resigned 1 Buy now
12 Nov 2001 officers New secretary appointed 2 Buy now
12 Nov 2001 officers Secretary resigned 1 Buy now
06 Nov 2001 officers Secretary resigned 1 Buy now
06 Nov 2001 officers New secretary appointed 2 Buy now
12 Oct 2001 address Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES 1 Buy now
18 Apr 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now