ENSIGN PENSIONS LIMITED

Company number 07686103

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
29 Jun 2015	CH01	Director's details changed for Mr Andrew Graeme Waring on 3 November 2014	(2 pages)
29 Jun 2015	CH03	Secretary's details changed for Mrs Kathryn Louise Foster on 3 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Philip Michael Boyle as a director on 10 November 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from , Leatherhead House Station Road, Leatherhead, Surrey, KT22 7ET to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
10 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(5 pages)
09 Jun 2014	CERTNM	Company name changed ensign trustee executive services LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Apr 2014	AP01	Appointment of Mr Robert John Hymas as a director	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
24 Jun 2013	CERTNM	Company name changed mntes LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-24	(2 pages)
24 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Jan 2013	AUD	Auditor's resignation	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AP01	Appointment of Mr John Macaulay Cullen as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Alexandra Mcgann as a director	(1 page)
28 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
28 Jun 2011	NEWINC	Incorporation	(30 pages)