MARKFIELD (PENSION TRUSTEES) LIMITED: Filings
Overview
| Company Name | MARKFIELD (PENSION TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01228574 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARKFIELD (PENSION TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Francis Keith John Jackson as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2025 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Joseph Mccormack as a director on Aug 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Register inspection address has been changed from 11 Wesley Drive Stone ST15 8FQ England to 6 Oaklands Drive Stafford ST17 9YT | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Francis Keith John Jackson on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Smith on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 34B Newport Road Eccleshall Stafford ST21 6BD England to 11 Wesley Drive Stone ST15 8FQ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Andrew Charles Smith on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD | 1 pages | AD03 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Register inspection address has been changed to 34B Newport Road Eccleshall Stafford ST21 6BD | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from , C/O Anglo American Services (Uk) Ltd, 20 Carlton House Terrace, London, SW1Y 5AN to Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA on Apr 24, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0