Merchant Navy Pensions Administration LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ENSIGN PENSIONS ADMINISTRATION LIMITED
MNPA LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03757474 |
| Record last updated | Wednesday, January 3, 2024 11:25:40 AM UTC |
| Official Address | Leatherhead House Station Road North, Leatherhead North There are 19 companies registered at this street |
| Postal Code | KT227ET |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Jul 31, 2020 | Appointment of a woman as Secretary | |
| Registry | Apr 17, 2020 | Appointment of a man as Director and Company Director | |
| Registry | Apr 17, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2018 | Appointment of a man as None and Director | |
| Registry | May 1, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 3, 2018 | Resignation of one Accountant and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 9, 2015 | Appointment of a man as Director and None | |
| Registry | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 26, 2015 | Appointment of a woman as Secretary | |
| Notices | Feb 20, 2015 | Final meetings | |
| Registry | Apr 14, 2014 | Appointment of a man as Director and Chartered Accountant | |
| Financials | Aug 7, 2013 | Annual accounts | |
| Registry | Jul 5, 2013 | Change of particulars for corporate secretary | |
| Registry | Jun 24, 2013 | Company name change | |
| Registry | Jun 24, 2013 | Company name change 8522... | |
| Registry | May 1, 2013 | Annual return | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Sep 14, 2012 | Change of particulars for director | |
| Registry | May 16, 2012 | Annual return | |
| Registry | May 16, 2012 | Change of particulars for director | |
| Registry | May 11, 2012 | Appointment of a person as Secretary | |
| Registry | May 11, 2012 | Resignation of one Secretary | |
| Registry | May 11, 2012 | Appointment of a man as Director | |
| Registry | Apr 1, 2012 | Two appointments: a person and a man | |
| Registry | Apr 1, 2012 | Resignation of one Secretary | |
| Registry | Jan 6, 2012 | Change of particulars for director | |
| Financials | Jul 15, 2011 | Annual accounts | |
| Registry | Apr 26, 2011 | Annual return | |
| Financials | Dec 10, 2010 | Annual accounts | |
| Registry | Jul 9, 2010 | Annual return | |
| Registry | Jul 9, 2010 | Change of particulars for corporate secretary | |
| Financials | Jan 22, 2010 | Annual accounts | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Registry | Apr 23, 2009 | Annual return | |
| Registry | Jan 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Aug 6, 2008 | Annual accounts | |
| Registry | May 14, 2008 | Annual return | |
| Registry | May 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 17, 2008 | Annual accounts | |
| Registry | Aug 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 26, 2007 | Annual return | |
| Registry | May 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 21, 2007 | Annual accounts | |
| Registry | Jun 16, 2006 | Annual return | |
| Registry | Jun 16, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 31, 2006 | Annual accounts | |
| Registry | May 27, 2005 | Annual return | |
| Financials | Feb 3, 2005 | Annual accounts | |
| Registry | Dec 14, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 14, 2004 | Change in situation or address of registered office | |
| Registry | Jul 12, 2004 | Appointment of a director | |
| Registry | May 26, 2004 | Appointment of a woman | |
| Registry | May 25, 2004 | Resignation of a director | |
| Registry | May 25, 2004 | Annual return | |
| Registry | Mar 30, 2004 | Resignation of a director | |
| Registry | Mar 2, 2004 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Jul 23, 2003 | Annual accounts | |
| Registry | May 7, 2003 | Annual return | |
| Registry | Oct 2, 2002 | Company name change | |
| Registry | Oct 2, 2002 | Company name change 3757... | |
| Registry | Oct 2, 2002 | Change of name certificate | |
| Registry | Aug 13, 2002 | Resignation of a director | |
| Registry | Jul 31, 2002 | Resignation of one Chief Executive and one Director (a man) | |
| Financials | May 9, 2002 | Annual accounts | |
| Registry | May 9, 2002 | Annual return | |
| Financials | Apr 30, 2001 | Annual accounts | |
| Registry | Apr 30, 2001 | Annual return | |
| Financials | May 23, 2000 | Annual accounts | |
| Registry | May 18, 2000 | Annual return | |
| Registry | May 18, 1999 | Change of accounting reference date | |
| Registry | May 18, 1999 | Elective resolution | |
| Registry | Apr 22, 1999 | Three appointments: 2 men and a person | |
