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LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Company number 03367648

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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)
10 May 2016 TM01 Termination of appointment of a director
09 May 2016 CH01 Director's details changed for Mr James Philip Wright on 26 March 2015
09 May 2016 TM01 Termination of appointment of Geoffrey John Weir as a director on 29 February 2016
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 TM01 Termination of appointment of Baljinder Kumar Bandha as a director on 31 March 2015
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
09 Apr 2014 CH04 Secretary's details changed for Inside Pensions Limited on 7 March 2014
09 Apr 2014 AD02 Register inspection address has been changed from C/O Inside Pensions Limited 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Herts AL7 1TS England
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Simon John Rhodes Halliday on 3 February 2012
19 Jul 2011 CH01 Director's details changed for Mr Geoffrey John Weir on 31 March 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AD02 Register inspection address has been changed
06 Jul 2011 AP01 Appointment of Mr Geoffrey John Weir as a director
06 Jul 2011 TM01 Termination of appointment of Amanda Wooding as a director
06 Jul 2011 TM02 Termination of appointment of Paul Boulton as a secretary
21 Jun 2011 AP04 Appointment of Inside Pensions Limited as a secretary
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AP01 Appointment of Mr Baljinder Kumar Bandha as a director