MONTPELIER PENSION TRUSTEES LIMITED

Company number 05802677

Date	Type	Description	View / Download
16 Nov 2016	MR01	Registration of charge 058026770043, created on 15 November 2016	(12 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Sep 2016	MR01	Registration of charge 058026770042, created on 16 September 2016	(15 pages)
21 Sep 2016	MR01	Registration of charge 058026770041, created on 16 September 2016	(15 pages)
25 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
29 Mar 2016	MR04	Satisfaction of charge 19 in full	(2 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(12 pages)
19 May 2015	MR01	Registration of charge 058026770040, created on 7 May 2015	(24 pages)
17 Feb 2015	MR01	Registration of charge 058026770039, created on 5 February 2015	(10 pages)
09 Feb 2015	AD01	Registered office address changed from 15Th Floor Colston Tower Colston Street Bristol BS1 4UX to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)
18 Oct 2014	MR01	Registration of charge 058026770038, created on 6 October 2014	(23 pages)
08 Sep 2014	MR01	Registration of charge 058026770037, created on 1 September 2014	(54 pages)
31 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(12 pages)
23 Jul 2014	MR01	Registration of charge 058026770035, created on 17 July 2014	(33 pages)
23 Jul 2014	MR01	Registration of charge 058026770036, created on 17 July 2014	(33 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Aug 2013	AP01	Appointment of Mr Paul James Tarran as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Robert Purkis as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Miss Nichola Presley as a director ANNOTATION Clarification a second filed AP01 was registered on 17/10/2018.	(3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(10 pages)
04 Jun 2013	MR01	Registration of charge 058026770034	(18 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 33	(5 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)