MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED filing history - Find and update company information

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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	PSC01	Notification of Lionel Stephen Sampson as a person with significant control on 1 October 2022	View PDF Notification of Lionel Stephen Sampson as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Melanie Ellen Cusack as a person with significant control on 1 October 2022	View PDF Notification of Melanie Ellen Cusack as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC02	Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 1 October 2022	View PDF Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 30 November 2022	View PDF Withdrawal of a person with significant control statement on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	AA01	Previous accounting period shortened from 5 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 5 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Anna Nanny, Sofia Staland Forshamn as a director on 30 September 2022	View PDF Termination of appointment of Anna Nanny, Sofia Staland Forshamn as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Andrew Gordon as a director on 30 September 2022	View PDF Termination of appointment of Andrew Gordon as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 30 September 2022	View PDF Termination of appointment of Simon Jeremy Kitchen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Paul Norris as a director on 30 September 2022	View PDF Termination of appointment of Paul Norris as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AD01	Registered office address changed from C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG England to C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 st. George's Road Wimbledon London SW19 4EU on 2 August 2022	View PDF Registered office address changed from C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG England to C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 st. George's Road Wimbledon London SW19 4EU on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	View PDF Second filing of Confirmation Statement dated 30 June 2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.	View PDF Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022. - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	TM01	Termination of appointment of Symaview Ltd as a director on 31 March 2022	View PDF Termination of appointment of Symaview Ltd as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mrs Melanie Ellen Cusack as a director on 31 March 2022	View PDF Appointment of Mrs Melanie Ellen Cusack as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP02	Appointment of Symaview Ltd as a director on 25 October 2021	View PDF Appointment of Symaview Ltd as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Lionel Stephen Sampson as a director on 25 October 2021	View PDF Appointment of Mr Lionel Stephen Sampson as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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