MAB PENSIONS LIMITED
Company is dissolved
General Information
NAME
MAB PENSIONS LIMITED
COMPANY NUMBER
04499335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/2002
(22 years and 4 months old)
WEBSITE
MICHAELAMBROSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1XE
Telephone: 0116259494
TPS: No
Sutton House
Weyside Park
Catteshall Lane
GODALMING
GU7 1XE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Ian Stewart (916545715) Appointed |
| 11/06/2024 | New Board Member Ian Stewart (916545715) Appointed |
| 07/03/2024 | New Board Member Ian Stewart (916545715) Appointed |
Credit Risk Overview
Want to learn more about MAB PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAB PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAB PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Ian Stewart (916545715) Appointed |
| 11/06/2024 | New Board Member Ian Stewart (916545715) Appointed |
| 07/03/2024 | New Board Member Ian Stewart (916545715) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Company Secretary Barry Spooner (928015358) Appointed |
| 01/03/2021 | New Board Member Ian Stewart (916545715) Appointed |
| 01/03/2021 | New Board Member Derrick Ian Fowler (905819852) Appointed |
| 01/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 07/02/2020 | Timothy Allan Kirby (917759007) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 13/01/2015 | Astrida Dagmara Balodis (901007682) has left the board |
| 09/08/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Timothy Allan Kirby (917759007) Appointed |
| 17/10/2012 | New Company Secretary Michael James Watson (917285013) Appointed |
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