MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
ActiveCompany no. 09725047 · Private limited company · Incorporated 10 Aug 2015
Company no. 09725047 · Private limited company · Incorporated 10 Aug 2015
Original documents filed with Companies House · 48 filings
23 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 2 pages
13 Aug 2026
Confirmation
Confirmation statement made on 9 Aug 2026 with no updates
PDF · 3 pages
25 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 2 pages
27 Aug 2025
Confirmation
Confirmation statement made on 9 Aug 2025 with no updates
PDF · 3 pages
23 Apr 2025
Officers
Director's details changed for Sarah Anne Anderson on 23 Apr 2025
PDF · 2 pages
1 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 2 pages
9 Aug 2024
Confirmation
Confirmation statement made on 9 Aug 2024 with no updates
PDF · 3 pages
14 Mar 2024
Officers
Termination of appointment of Geoffrey Damien Morgan as a director on 7 Mar 2024
PDF · 1 page
21 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 2 pages
16 Aug 2023
Confirmation
Confirmation statement made on 9 Aug 2023 with no updates
PDF · 3 pages
14 Jun 2023
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
PDF · 1 page
9 Aug 2022
Confirmation
Confirmation statement made on 9 Aug 2022 with no updates
PDF · 3 pages
17 May 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 2 pages
25 Mar 2022
Address
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
PDF · 1 page
10 Aug 2021
Confirmation
Confirmation statement made on 9 Aug 2021 with no updates
PDF · 3 pages
25 Jun 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 2 pages
27 Aug 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 2 pages
11 Aug 2020
Confirmation
Confirmation statement made on 9 Aug 2020 with no updates
PDF · 3 pages
27 Sep 2019
Confirmation
Confirmation statement made on 9 Aug 2019 with updates
PDF · 4 pages
13 Sep 2019
Officers
Director's details changed for Mr Garry Elliot Barnes on 12 Sep 2019
PDF · 2 pages
10 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 2 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
14 Mar 2024
Officers
Termination of appointment of Garry Elliot Barnes as a director on 7 Mar 2024
PDF · 1 page
14 Mar 2024
Officers
Appointment of Michael Payne as a director on 7 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Appointment of Sarah Anne Anderson as a director on 7 Mar 2024
PDF · 2 pages
24 Aug 2019
Address
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
PDF · 1 page