MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED

Company number 06662791

Date	Type	Description	View / Download
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Natalie Louise Pinnington as a director on 8 September 2023	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
20 Dec 2022	TM01	Termination of appointment of Stuart Gunning as a director on 5 December 2022	(1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(125 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
30 Sep 2021	AP01	Appointment of Mr Stuart Gunning as a director on 14 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of David Kien Hassan as a director on 14 September 2021	(1 page)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(5 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
04 Jan 2021	AP01	Appointment of Ms Valerie Jean Simpson as a director on 1 January 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Mr David Kien Hassan as a director on 11 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020	(1 page)