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MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

Company number 05713077

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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)
09 Feb 2023 AD01 Registered office address changed from 18 Northgate Hartlepool TS24 0JY England to 2 Weybourne Street London SW18 4HQ on 9 February 2023
08 Apr 2021 AD01 Registered office address changed from One Kpmg Llp One St. Peters Square Manchester M2 3AE England to 18 Northgate Hartlepool TS24 0JY on 8 April 2021
04 Jan 2021 AD01 Registered office address changed from Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to One Kpmg Llp One St. Peters Square Manchester M2 3AE on 4 January 2021
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
27 Oct 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Oct 2017 PSC02 Notification of Montpelier Professional Limited as a person with significant control on 6 April 2016
27 Oct 2017 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2017-10-27
  • GBP 197,000
10 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AA Accounts for a small company made up to 31 December 2014
12 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 197,000
29 Jan 2015 TM02 Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013