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MSD PENSIONS TRUSTEE LIMITED

Company number 02514484

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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)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of James Read as a director on 14 July 2023	View PDF Termination of appointment of James Read as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of James Read as a director on 1 October 2022	View PDF Appointment of James Read as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Jonathan Tuke Bell as a director on 1 April 2022	View PDF Appointment of Jonathan Tuke Bell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Samuel George Gibson as a director on 1 April 2022	View PDF Termination of appointment of Samuel George Gibson as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of James William Phipps as a director on 31 March 2022	View PDF Termination of appointment of James William Phipps as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Stephen Michael Crowcroft as a director on 1 December 2021	View PDF Appointment of Stephen Michael Crowcroft as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Lawrence Mcgarry as a director on 30 November 2021	View PDF Termination of appointment of Lawrence Mcgarry as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Aon Briarcliff House Kingsmead Farnborough GU14 7TE on 30 September 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Aon Briarcliff House Kingsmead Farnborough GU14 7TE on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Aug 2021	TM01	Termination of appointment of William Gardner as a director on 2 August 2021	View PDF Termination of appointment of William Gardner as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mrs Julia Lynn Gillard as a director on 2 August 2021	View PDF Appointment of Mrs Julia Lynn Gillard as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of James William Phipps as a director on 2 August 2021	View PDF Appointment of James William Phipps as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Dr Paul Jeremy Robinson as a director on 2 August 2021	View PDF Appointment of Dr Paul Jeremy Robinson as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Steven William Booth as a director on 2 August 2021	View PDF Appointment of Steven William Booth as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of John Michael Helps as a director on 2 August 2021	View PDF Termination of appointment of John Michael Helps as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of David Green as a director on 2 August 2021	View PDF Termination of appointment of David Green as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Rolfe Nicholas Jan Burke as a director on 1 January 2021	View PDF Appointment of Mr Rolfe Nicholas Jan Burke as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Anthony James Butler as a director on 8 December 2020	View PDF Termination of appointment of Anthony James Butler as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)

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MSD PENSIONS TRUSTEE LIMITED

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