MUFG PENSION & MARKET SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameMUFG PENSION & MARKET SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08733801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MUFG PENSION & MARKET SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    5 pagesCS01

    Current accounting period extended from Dec 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Current accounting period extended from Jun 30, 2025 to Dec 30, 2025

    1 pagesAA01

    Full accounts made up to Jun 30, 2024

    24 pagesAA

    Director's details changed for Link Group Corporate Director Limited on Jan 20, 2025

    1 pagesCH02

    Secretary's details changed for Link Group Corporate Secretary Limited on Jan 20, 2025

    1 pagesCH04

    Certificate of change of name

    Company name changed link group administration LIMITED\certificate issued on 20/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2025

    RES15

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Link Group Corporate Director Limited on Sep 30, 2024

    1 pagesCH02

    Secretary's details changed for Link Group Corporate Secretary Limited on Sep 30, 2024

    1 pagesCH04

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024

    1 pagesAD01

    Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on May 16, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 09, 2024

    2 pagesPSC09

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Link Administration Pty Limited as a person with significant control on Jun 27, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Timothy James Gillman as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Ian Stokes as a director on Jun 30, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 27, 2022

    • Capital: GBP 101,517,702
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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