ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

03322950
AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB

Documents

Documents
Date Category Description Pages
02 Apr 2024 officers Termination of appointment of secretary (Cosec Services Limited) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 6 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 6 Buy now
07 Oct 2022 officers Appointment of director (Samantha Clare Williams) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Jocelyn Colyer) 1 Buy now
19 May 2022 officers Termination of appointment of director (Philipp Jan Lohan) 1 Buy now
14 Apr 2022 officers Appointment of director (Michael Andrew Danilovich) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 6 Buy now
02 Aug 2021 officers Appointment of director (Philipp Jan Lohan) 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Alison Claire Timman) 1 Buy now
16 Jun 2021 officers Appointment of corporate director (Independent Trustee Services Limited) 2 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
08 Apr 2021 officers Change of particulars for director (Alison Claire Timman) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Rosalind Anne Allison-Calvert) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Appointment of director (Jocelyn Colyer) 2 Buy now
29 Sep 2020 officers Appointment of director (Robert Edward Boyd Clayton) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Maxine Louise Slater) 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Ian Murray Campbell) 1 Buy now
26 Feb 2020 resolution Resolution 6 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 6 Buy now
22 Jan 2020 officers Appointment of director (Ian Murray Campbell) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Robert John Buckeldee) 1 Buy now
09 Dec 2019 officers Appointment of director (Alison Claire Timman) 2 Buy now
05 Sep 2019 officers Appointment of director (Maxine Louise Slater) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Mrs Rosalind Anne Allison-Calvert) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Peter Richard Lumley Smith) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 6 Buy now
02 Jan 2019 officers Termination of appointment of director (Ross John Stoddart) 1 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
08 Jan 2018 officers Appointment of director (Mr Richard Minton Cowdrey) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Michael Robin Watkins) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Robert Clayton) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (David Timberlake) 1 Buy now
22 Aug 2017 officers Change of particulars for corporate secretary (Cosec Services Limited) 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 6 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
14 Sep 2015 officers Appointment of director (Mr David Timberlake) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Sandra Margaret Nash) 1 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 officers Appointment of director (Mr Ross John Stoddart) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Matthew Nash) 1 Buy now
28 Dec 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 annual-return Annual Return 8 Buy now
14 Jan 2014 officers Appointment of director (Ms Rosalind Anne Allison-Calvert) 2 Buy now
14 Jan 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 officers Appointment of director (Mr Robert John Buckeldee) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (David Glennon) 1 Buy now
27 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 May 2013 officers Appointment of director (Mr Peter Richard Lumley Smith) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (Andrew Carrington) 2 Buy now
15 Feb 2013 annual-return Annual Return 8 Buy now
15 Feb 2013 address Move Registers To Sail Company 1 Buy now
15 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
31 Oct 2012 officers Termination of appointment of director (Stuart Biltcliffe) 1 Buy now
09 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2012 officers Appointment of corporate secretary (Cosec Services Limited) 2 Buy now
05 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
05 Mar 2012 accounts Annual Accounts 6 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Clare Haupt) 1 Buy now
23 Sep 2011 officers Appointment of director (Mr Robert Clayton) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Roger Smith) 1 Buy now
13 May 2011 officers Appointment of director (Mr David Glennon) 2 Buy now
13 May 2011 officers Appointment of director (Mr Matthew Nash) 2 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 officers Termination of appointment of director (Nadine Hunter) 1 Buy now
11 Feb 2011 officers Termination of appointment of director (Shaun Gibson) 1 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Andrew Carrington) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Roger Henry Derham Smith) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Shaun Ross Gibson) 2 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Sandra Margaret Nash) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mrs Nadine Hunter) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Stuart Biltcliffe) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Clare Haupt) 1 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 officers Director appointed mr andrew carrington 1 Buy now
08 May 2009 officers Director appointed mrs nadine hunter 1 Buy now
13 Mar 2009 officers Appointment terminated director carl allum 1 Buy now
09 Mar 2009 accounts Annual Accounts 6 Buy now
10 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
06 Aug 2008 officers Appointment terminated director deborah chapman 1 Buy now
31 Jul 2008 officers Director appointed shain ross gibson 2 Buy now
31 Jul 2008 officers Appointment terminated director andrew carrington 1 Buy now