MISYS RETIREMENT BENEFITS TRUSTEES LIMITED filing history - Find and update company information

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MISYS RETIREMENT BENEFITS TRUSTEES LIMITED

Company number 06137997

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mr Ken Chan as a director on 1 February 2022	View PDF Appointment of Mr Ken Chan as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Arnaud Attamian as a director on 31 January 2022	View PDF Termination of appointment of Arnaud Attamian as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Richard Edmund Manning as a director on 30 June 2021	View PDF Appointment of Mr Richard Edmund Manning as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Alan Derek Walden as a director on 30 June 2021	View PDF Termination of appointment of Alan Derek Walden as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Arnaud Attamian as a director on 24 February 2020	View PDF Appointment of Mr Arnaud Attamian as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020	View PDF Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	AP01	Appointment of Mr John Van Harken as a director on 23 January 2019	View PDF Appointment of Mr John Van Harken as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	TM01	Termination of appointment of John Van Harken as a director on 23 January 2019	View PDF Termination of appointment of John Van Harken as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM02	Termination of appointment of Mohor Roy as a secretary on 7 December 2018	View PDF Termination of appointment of Mohor Roy as a secretary on 7 December 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	CH01	Director's details changed for Joanna Marageret Hawkes on 21 February 2018	View PDF Director's details changed for Joanna Marageret Hawkes on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CH01	Director's details changed for Richard Graham Keymer Ellis on 21 February 2018	View PDF Director's details changed for Richard Graham Keymer Ellis on 21 February 2018 - link opens in a new window - 2 pages (2 pages)

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