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MK TRUSTEES UK LIMITED

Company number 01668457

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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)
29 Jan 2014 AP01 Appointment of Mr Nigel John Manley as a director
29 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Richard Colin Boniface on 29 October 2013
22 Oct 2013 CH01 Director's details changed for Patrick Earle Evans on 22 October 2013
08 Oct 2013 MR01 Registration of charge 016684570130
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 MR01 Registration of charge 016684570129
16 Aug 2013 CH01 Director's details changed for Carol Anne Perry on 16 August 2013
09 Aug 2013 MR04 Satisfaction of charge 59 in full
05 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013
30 Jul 2013 MR01 Registration of charge 016684570128
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jun 2013 MR01 Registration of charge 016684570127
24 May 2013 MR01 Registration of charge 016684570126
11 Apr 2013 MR04 Satisfaction of charge 108 in full
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 125
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 123
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 124
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 120
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 121
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 122
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 119
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 118
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011