- Company Overview for MINOVA PENSION TRUSTEE LIMITED (09853402)
- Filing history for MINOVA PENSION TRUSTEE LIMITED (09853402)
- People for MINOVA PENSION TRUSTEE LIMITED (09853402)
- More for MINOVA PENSION TRUSTEE LIMITED (09853402)
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) |
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13 Dec 2024 | CS01 | Confirmation statement made on 30 November 2024 with no updates | |
13 Dec 2024 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 5 December 2024 | |
21 Oct 2024 | TM02 | Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024 | |
11 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
15 Apr 2024 | AP01 | Appointment of Mr Anthony Gerard Hill as a director on 7 March 2024 | |
08 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
02 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
02 Oct 2023 | TM01 | Termination of appointment of Michael James Willis as a director on 14 September 2023 | |
06 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
06 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
03 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
20 Aug 2021 | TM01 | Termination of appointment of Allison Durban as a director on 30 June 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of a director | |
10 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
06 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
06 Jul 2020 | AP02 | Appointment of Pan Trustees Uk Llp as a director on 30 June 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Michael Rainbird as a director on 19 February 2020 | |
03 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Jun 2019 | PSC02 | Notification of Minova Insurance Holdings Limited as a person with significant control on 17 June 2019 | |
17 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 17 June 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
15 Oct 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
01 Oct 2018 | AA | Accounts for a dormant company made up to 30 November 2017 |