MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

Date	Type	Description	View / Download
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	(37 pages)
11 Feb 2021	AP01	Appointment of Anna Nanny, Sofia Staland Forshamn as a director on 1 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Kenneth Macleod as a director on 1 February 2021	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(5 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
15 Jun 2020	CH02	Director's details changed for Pi Consulting (Trustee Services) Limited on 8 June 2020	(1 page)
30 Apr 2020	AD01	Registered office address changed from C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ England to C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG on 30 April 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2020	MA	Memorandum and Articles of Association	(12 pages)
07 Feb 2020	AP02	Appointment of Pi Consulting (Trustee Services) Limited as a director on 4 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Andrew Gordon as a director on 28 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Paul Norris as a director on 28 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Derrick Creed as a director on 31 January 2020	(1 page)
31 Jan 2020	MA	Memorandum and Articles of Association	(12 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jan 2020	AP01	Appointment of Mr Kenneth Macleod as a director on 30 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Stephen David Young as a director on 28 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Leslie David Stracey as a director on 28 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Jonathan Michael Mcgurk as a director on 28 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of David Edward Jones as a director on 28 January 2020	(1 page)