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MUFG PMS CORPORATE SECRETARY LIMITED
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MUFG PMS CORPORATE SECRETARY LIMITED: Filings

    • Overview

    Company NameMUFG PMS CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11026591
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MUFG PMS CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Tracy Suzanne Pereira as a director on Jun 27, 2025

    		1 pagesTM01

    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

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Appointment of Neelam Patel as a director on Mar 31, 2025

    		2 pagesAP01

    Change of details for Link Group Administration Limited as a person with significant control on Jan 20, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed link group corporate secretary 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

    Change of details for Link Group Administration Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    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

    Appointment of Ms Lysa Mary Catherine Anne Mckenna as a director on Jul 22, 2024

    		2 pagesAP01

    Termination of appointment of Paul Martin Gardiner as a director on Jul 22, 2024

    		1 pagesTM01

    Termination of appointment of Andrew Michael Maclachlan as a director on Jul 08, 2024

    		1 pagesTM01

    Appointment of Ms Tracy Suzanne Pereira as a director on Jul 08, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Gerard Byrne as a director on Sep 01, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Luise Turner as a director on Jun 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA
    2Next

    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