MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED filing history - Find and update company information

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MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

Company number 05713077

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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)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 152,000	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 152,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	MORT MISC	Mortgage miscellaneous - removal of a mortgage registered on the wrong company record	View PDF Mortgage miscellaneous - removal of a mortgage registered on the wrong company record - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 102,000	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 102,000 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Nov 2009	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
15 May 2009	288a	Secretary appointed mr graeham stuart sampson	View PDF Secretary appointed mr graeham stuart sampson - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment terminated secretary katharine martin	View PDF Appointment terminated secretary katharine martin - link opens in a new window - 1 page (1 page)
24 Mar 2009	288a	Director appointed david james yelloly	View PDF Director appointed david james yelloly - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	288a	Director appointed kevin peter wells	View PDF Director appointed kevin peter wells - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	288a	Director appointed graeham stuart sampson	View PDF Director appointed graeham stuart sampson - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Aug 2008	288c	Secretary's change of particulars / katharine walsh / 19/07/2008	View PDF Secretary's change of particulars / katharine walsh / 19/07/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
24 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	View PDF Accounting reference date shortened from 31/12/07 to 30/06/07 - link opens in a new window - 1 page (1 page)

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