NN PENSION SCHEME TRUSTEES LIMITED

03406537
LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW

Documents

Documents
Date Category Description Pages
08 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Termination of appointment of director (Simon Johnston) 1 Buy now
28 Jan 2013 accounts Annual Accounts 7 Buy now
03 Oct 2012 officers Termination of appointment of director (Simon Staite) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (John Molyneux) 1 Buy now
03 Oct 2012 officers Appointment of director (Mr Andrew Peter Inkester) 2 Buy now
27 Sep 2012 officers Appointment of director (Mr Simon John Johnston) 2 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2012 address Move Registers To Sail Company 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Iain Travers) 1 Buy now
01 Feb 2012 accounts Annual Accounts 7 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 officers Termination of appointment of director (Helena Twist) 1 Buy now
12 May 2011 officers Termination of appointment of director (Charles Furness-Smith) 1 Buy now
15 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2011 resolution Resolution 29 Buy now
09 Feb 2011 accounts Annual Accounts 7 Buy now
04 Nov 2010 officers Appointment of director (Mr Simon Anthony Staite) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Catherine Richards) 1 Buy now
02 Nov 2010 officers Appointment of director (Mr Charles Furness-Smith) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr John Frank Molyneux) 2 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Pitmans Trustees Limited) 1 Buy now
19 May 2010 officers Appointment of corporate director (Pitmans Trustees Limited) 2 Buy now
30 Mar 2010 officers Appointment of corporate director (Pitmans Trustees Limited) 3 Buy now
06 Feb 2010 accounts Annual Accounts 6 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
15 Oct 2009 officers Change of particulars for director (John Frank Molyneux) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Helena Claire Twist) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Iain Patrick Travers) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Catherine Mary Morgan Richards) 2 Buy now
02 Sep 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
09 Mar 2009 resolution Resolution 14 Buy now
09 Dec 2008 accounts Annual Accounts 6 Buy now
09 Dec 2008 accounts Accounting reference date shortened from 31/07/2009 to 30/04/2009 1 Buy now
17 Oct 2008 officers Director appointed catherine mary moran richards 2 Buy now
19 Sep 2008 officers Appointment terminated director jennifer bell 1 Buy now
23 Jul 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
23 Jul 2008 address Location of debenture register 1 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
20 May 2008 officers Director appointed helena claire twist 2 Buy now
27 Mar 2008 officers Director's change of particulars / jennifer bell / 30/06/2006 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
31 Jul 2007 address Location of debenture register 1 Buy now
31 Jul 2007 address Location of register of members 1 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
09 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
03 Aug 2005 annual-return Return made up to 21/07/05; full list of members 3 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
23 Nov 2004 accounts Annual Accounts 6 Buy now
30 Jul 2004 annual-return Return made up to 21/07/04; full list of members 8 Buy now
18 Nov 2003 accounts Annual Accounts 6 Buy now
05 Aug 2003 annual-return Return made up to 21/07/03; full list of members 6 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 accounts Annual Accounts 6 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
28 Aug 2002 officers Director's particulars changed 1 Buy now
29 Jul 2002 annual-return Return made up to 21/07/02; full list of members 6 Buy now
15 May 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
24 Dec 2001 officers New director appointed 2 Buy now
17 Dec 2001 accounts Annual Accounts 2 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
26 Jul 2001 annual-return Return made up to 21/07/01; full list of members 7 Buy now
17 Apr 2001 accounts Annual Accounts 2 Buy now
14 Aug 2000 annual-return Return made up to 21/07/00; full list of members 7 Buy now
23 May 2000 accounts Annual Accounts 2 Buy now
18 May 2000 officers New director appointed 2 Buy now
18 May 2000 officers Director resigned 1 Buy now
01 Dec 1999 officers Secretary's particulars changed 1 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX 1 Buy now
27 Jul 1999 annual-return Return made up to 21/07/99; full list of members 8 Buy now
27 Nov 1998 officers New director appointed 2 Buy now
27 Nov 1998 officers New director appointed 1 Buy now
04 Nov 1998 officers Director resigned 1 Buy now
16 Oct 1998 accounts Annual Accounts 2 Buy now
16 Oct 1998 resolution Resolution 1 Buy now
31 Jul 1998 annual-return Return made up to 21/07/98; full list of members 8 Buy now
24 Jul 1998 address Location of debenture register 1 Buy now
24 Jul 1998 address Location of register of members 1 Buy now
14 May 1998 officers Director resigned 1 Buy now
23 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers Director resigned 1 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now