METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED
Company number 03430085
- Company Overview for METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085)
- Filing history for METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085)
- People for METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085)
- More for METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 08 Jul 2024 | AP03 | Appointment of Mr Michael John Sarjeant as a secretary on 8 July 2024 | |
| 08 Jul 2024 | TM02 | Termination of appointment of Meena Harjit Tooray as a secretary on 7 July 2024 | |
| 04 Oct 2023 | AP01 | Appointment of Mrs Evguenia Kotchkina as a director on 29 September 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Andrew Paul as a director on 31 August 2022 | |
| 04 Oct 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 05 Jul 2023 | AD01 | Registered office address changed from Methodist Church House 25 Marylebone Road London NW1 5JR to Methodist Church House 25 Tavistock Place London WC1H 9SF on 5 July 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of David Neil Fletcher as a director on 31 March 2023 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 12 Sep 2022 | AP01 | Appointment of Mr Pete Harris as a director on 8 September 2022 | |
| 12 Sep 2022 | AP01 | Appointment of Mr Martin David Tingle as a director on 8 September 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 06 Sep 2022 | TM01 | Termination of appointment of Ronald Calver as a director on 31 August 2022 | |
| 01 Dec 2021 | MA | Memorandum and Articles of Association | |
| 01 Dec 2021 | RESOLUTIONS |
Resolutions
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| 10 Nov 2021 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 09 Sep 2021 | AP01 | Appointment of Ms Anne Mary Fairchild as a director on 1 September 2021 | |
| 08 Sep 2021 | AP01 | Appointment of Mr Christophe Marek Borysiewicz as a director on 1 September 2021 | |
| 08 Sep 2021 | AP01 | Appointment of Mr Fred William King as a director on 1 September 2021 | |
| 08 Sep 2021 | TM01 | Termination of appointment of Andrew Gibbs as a director on 31 August 2021 | |
| 08 Sep 2021 | TM01 | Termination of appointment of Graham Rollason Danbury as a director on 31 August 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Stephen Trevor Beer as a director on 15 January 2021 | |
| 25 Sep 2020 | AA | Accounts for a dormant company made up to 31 August 2020 |