MONO GROUP PENSION TRUSTEES LIMITED: Filings - Page 3

  • Overview

    Company NameMONO GROUP PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109421
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MONO GROUP PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Tracy Ann Mason as a director on Aug 18, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2013

    4 pagesAA

    Termination of appointment of Julie Patricia Holden as a director on Mar 25, 2014

    1 pagesTM01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Steven Valentine as a director

    1 pagesTM01

    Director's details changed for Alastair James Fleming on Nov 07, 2013

    2 pagesCH01

    Appointment of Julie Patricia Holden as a director

    3 pagesAP01

    Appointment of Alastair James Fleming as a director

    2 pagesAP01

    Termination of appointment of Alastair Fleming as a secretary

    1 pagesTM02

    Appointment of Alison May Sloan as a secretary

    2 pagesAP03

    Annual return made up to Jun 13, 2013 with full list of shareholders

    9 pagesAR01

    Termination of appointment of John Beever as a director

    1 pagesTM01

    Termination of appointment of Paul Smith as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    11 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Alastair James Fleming as a secretary

    2 pagesAP03

    Termination of appointment of Christopher O'neil as a secretary

    1 pagesTM02

    Termination of appointment of Thomas Boyle as a secretary

    2 pagesTM02

    Annual return made up to Jun 13, 2011 with full list of shareholders

    11 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Termination of appointment of Katherine Leighton as a secretary

    1 pagesTM02

    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