MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

Company number 05713077

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 197,000	(4 pages)
26 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Jun 2014	CH01	Director's details changed for Mr Edward Watkin Gittins on 1 June 2014	(2 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AD01	Registered office address changed from , 62-66 Deansgate, Manchester, M3 2EN, England on 7 November 2012	(1 page)
20 Aug 2012	AD01	Registered office address changed from , Montpelier Court Barston Lane, Hampton-in-Arden, Solihull, West Midlands, B92 0HR, England on 20 August 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AP04	Appointment of Mt Secretaries Limited as a secretary	(3 pages)
05 Jan 2012	TM02	Termination of appointment of Julie Rackham as a secretary	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Edward Watkin Gittins as a director	(3 pages)
05 Jan 2012	TM01	Termination of appointment of David Yelloly as a director	(2 pages)
31 Aug 2011	AD01	Registered office address changed from , Montpelier House, 62-66 Deansgate, Manchester, M3 2EN on 31 August 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AP03	Appointment of Julie Teresa Rackham as a secretary	(1 page)
22 Jul 2011	MORT MISC	Removal of a mortgage registered on the wrong company record	(2 pages)
22 Jul 2011	MORT MISC	Removal of a mortgage registered on the wrong company record	(2 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
13 May 2011	TM01	Termination of appointment of Kevin Wells as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Sara Thompson Vandervell as a director	(1 page)
13 May 2011	TM02	Termination of appointment of Graeham Sampson as a secretary	(1 page)
13 May 2011	TM01	Termination of appointment of Graeham Sampson as a director	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 197,000	(4 pages)