MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED: Filings
Overview
| Company Name | MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01901744 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Mufg Retirement Solutions Pension Administration Limited as a person with significant control on May 08, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS United Kingdom to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on May 08, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard James Wilson as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Deidre Michelle Mcgrath as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Link Group Corporate Director Limited on Jan 20, 2025 | 1 pages | CH02 | ||||||||||
Change of details for Link Pension Administration Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed link pension administration (hs) LIMITED\certificate issued on 20/01/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge 019017440004, created on Nov 28, 2024 | 25 pages | MR01 | ||||||||||
Change of details for Link Pension Administration Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Link Group Corporate Director Limited on Sep 30, 2024 | 1 pages | CH02 | ||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Mark Hickling as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hs pensions LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Graham Mark Hickling on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Link Group Corporate Director Limited as a director on Nov 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Mark Simon Pattison as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel John Joselyn as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
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