Mckechnie 2005 Pension Scheme Trustee Limited. Head office in Birmingham. Check Director.

Mckechnie 2005 Pension Scheme Trustee Limited, Birmingham

Mckechnie 2005 Pension Scheme Trustee Limited is a private limited company. Once, it was named Bookstream Limited (it was changed on 2015-10-02). Situated at 11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT, this 8 years old enterprise was incorporated on 2015-08-10 and is categorised as "pension funding" (SIC: 65300).
2 directors can be found in this enterprise: Sarah A. (appointed on 07 March 2024), Michael P. (appointed on 07 March 2024).

About
Name: Mckechnie 2005 Pension Scheme Trustee Limited
Number: 09725047
Incorporation date: 2015-08-10
End of financial year: 31 December


Address:	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT
SIC code:	65300 - Pension funding

Company staff

People with significant control

Alcester Ep1 Limited

30 June 2016

Address	The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The due date for Mckechnie 2005 Pension Scheme Trustee Limited confirmation statement filing is 2024-08-23. The last one was submitted on 2023-08-09. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Alcester Ep1 Limited that owns over 3/4 of shares. The corporate PSC is located at 20 Colmore Circus Queensway, B4 6AT Birmingham.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
TM02	Wed, 31st May 2023 - the day secretary's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 25th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Aug 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 12th Sep 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. filed on: 24th, August 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 9th Aug 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Mon, 10th Oct 2016 filed on: 2nd, November 2016 \| officers	Free Download (3 pages)
TM02	Mon, 10th Oct 2016 - the day secretary's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (3 pages)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Tue, 26th Apr 2016. New Address: 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT. Previous address: 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT filed on: 26th, April 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, October 2015 \| resolution	Free Download
AP03	New secretary appointment on Thu, 1st Oct 2015 filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 8th Oct 2015. New Address: 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 8th, October 2015 \| address	Free Download (2 pages)
TM02	Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed bookstream LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015 \| change of name	Free Download
CONNOT	Notice of change of name filed on: 2nd, October 2015 \| change of name	Free Download
NEWINC	Certificate of incorporation filed on: 10th, August 2015 \| incorporation	Free Download (56 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 1.00 GBP capital

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