MINOVA PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 09853402 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2015 |
| Age | 8 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MINOVA PENSION TRUSTEE LIMITED is an active private limited company with number 09853402. It was incorporated 8 years, 6 months, 19 days ago, on 03 November 2015. The company address is One One, London, EC3N 2LS, England.
Company Fillings
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerard Hill
Appointment date: 2024-03-07
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type dormant
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-14
Officer name: Michael James Willis
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type dormant
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type dormant
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allison Durban
Termination date: 2021-06-30
Documents
Termination director company
Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Appoint corporate director company with name date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-06-30
Officer name: Pan Trustees Uk Llp
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Rainbird
Termination date: 2020-02-19
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type dormant
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-17
Psc name: Minova Insurance Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-17
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Change account reference date company current extended
Date: 15 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 01 Oct 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type dormant
Date: 29 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Michael Rainbird
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allison Durban
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: David Towne Standing
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Nunn
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Willis
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Andrew Edward Scales
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Derek Roy Morgan
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Jeffrey Michael Martin
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Dixey
Appointment date: 2015-11-19
Documents
Some Companies
BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED
22 & 23 MIDLAND COURT,LUTTERWORTH,LE17 4PN
| Number: | 08963799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR 47,LONDON,W1U 2NT
| Number: | OC367330 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
UNIT 33 DIXON BUSINESS CENTRE DIXON ROAD,BRISTOL,BS4 5QW
| Number: | 06840122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 HIGH STREET,BATTLE,TN33 0EA
| Number: | 04967688 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECTRA HOUSE,COLCHESTER,CO2 7LR
| Number: | 07420697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOOLWICH HOUSE,BRIDGEND,CF31 2AP
| Number: | 03246796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |