MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

Date	Type	Description	View / Download
28 Jan 2020	TM01	Termination of appointment of Peter Hall as a director on 28 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Richard Michael Nobbs as a director on 28 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of David James Douglas as a director on 28 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Stephen William Todd as a director on 24 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Christopher David Wagstaff as a director on 20 January 2020	(1 page)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Simon Jeremy Kitchen as a director on 11 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Susan Frances Kitchin as a director on 11 October 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Delegation of powers of directors to a committee of directors 18/03/2019	(1 page)
09 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Dec 2018	TM01	Termination of appointment of John Preston as a director on 4 December 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
21 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
11 Jan 2017	AP01	Appointment of Mr John Preston as a director on 9 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Neil Charles White as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Phillip Rory Murphy as a director on 31 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 24/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)