About

Registered Number: 00955248
Date of Incorporation: 30/05/1969 (55 years ago)
Company Status: Active
Registered Address: 3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP,

 

Having been setup in 1969, Ml Pension Trust Ltd have registered office in Kent, it's status at Companies House is "Active". There are 3 directors listed as German, Victoria, German, Victoria, Speakman, David for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERMAN, Victoria 10 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GERMAN, Victoria 17 May 2017 - 1
SPEAKMAN, David 01 November 2010 17 May 2017 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 September 2019
PSC07 - N/A 05 September 2019
PSC01 - N/A 05 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
CS01 - N/A 31 May 2019
AD01 - Change of registered office address 11 April 2019
RESOLUTIONS - N/A 01 March 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 18 May 2017
AP03 - Appointment of secretary 18 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 10 June 2016
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 09 June 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
TM01 - Termination of appointment of director 25 April 2012
AD01 - Change of registered office address 17 October 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 04 April 2011
AP03 - Appointment of secretary 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 June 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 07 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
AA - Annual Accounts 09 July 2003
363a - Annual Return 10 June 2003
AA - Annual Accounts 17 July 2002
363a - Annual Return 13 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
AA - Annual Accounts 29 June 2001
363a - Annual Return 14 June 2001
AA - Annual Accounts 30 June 2000
363a - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
287 - Change in situation or address of Registered Office 27 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 15 June 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 21 April 1998
363a - Annual Return 18 June 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 30 May 1995
287 - Change in situation or address of Registered Office 21 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 16 May 1994
AA - Annual Accounts 30 June 1993
363x - Annual Return 16 June 1993
288 - N/A 25 May 1993
288 - N/A 04 December 1992
AA - Annual Accounts 22 July 1992
363s - Annual Return 23 June 1992
288 - N/A 12 December 1991
AA - Annual Accounts 02 September 1991
363x - Annual Return 25 June 1991
AA - Annual Accounts 16 July 1990
288 - N/A 05 July 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 04 October 1989
288 - N/A 11 September 1989
363 - Annual Return 23 August 1989
288 - N/A 14 June 1989
RESOLUTIONS - N/A 01 February 1989
288 - N/A 13 December 1988
288 - N/A 01 November 1988
AA - Annual Accounts 17 October 1988
363 - Annual Return 25 July 1988
288 - N/A 06 November 1987
288 - N/A 26 October 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 17 October 1986
288 - N/A 11 August 1986
288 - N/A 10 July 1986
363 - Annual Return 02 July 1986
NEWINC - New incorporation documents 30 May 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.