DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

04025865
THE POINT, 37 NORTH WHARF ROAD LONDON ENGLAND W2 1AF

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Termination of appointment of director (Richard James Goodwin Archer) 1 Buy now
02 Nov 2023 officers Change of particulars for director (Ms Jesse Laski) 2 Buy now
02 Nov 2023 officers Appointment of director (Ms Jesse Laski) 2 Buy now
02 Nov 2023 officers Appointment of director (Mr Simon Rodaway) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Gregory Francis Connell) 1 Buy now
05 Oct 2023 accounts Annual Accounts 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Richard David Clarke) 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 officers Termination of appointment of director (Martin John Read) 1 Buy now
19 Jan 2023 accounts Annual Accounts 6 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Termination of appointment of director (Gary Lucas) 1 Buy now
26 Nov 2021 accounts Annual Accounts 6 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Piers Dominic Gilchrist Woolston) 2 Buy now
08 Jun 2021 officers Change of particulars for director (George Charles Prior) 2 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Martin John Read) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Gary Lucas) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Mr Andrew Clive Jermy) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Mr Andrew Clive Jermy) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Mr Gregory Francis Connell) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Mr Richard James Goodwin Archer) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Mr Alan Frank Batley) 2 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 accounts Annual Accounts 6 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
15 May 2018 incorporation Memorandum Articles 13 Buy now
27 Mar 2018 resolution Resolution 2 Buy now
17 Aug 2017 accounts Annual Accounts 6 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2016 annual-return Annual Return 10 Buy now
24 May 2016 accounts Annual Accounts 6 Buy now
16 Jul 2015 annual-return Annual Return 10 Buy now
22 Apr 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 accounts Annual Accounts 6 Buy now
21 Aug 2014 annual-return Annual Return 10 Buy now
04 Sep 2013 officers Appointment of director (Martin John Read) 2 Buy now
04 Sep 2013 officers Appointment of director (Mr Richard James Goodwin Archer) 2 Buy now
03 Sep 2013 accounts Annual Accounts 6 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
21 Jan 2013 accounts Annual Accounts 7 Buy now
14 Dec 2012 resolution Resolution 2 Buy now
18 Jul 2012 annual-return Annual Return 8 Buy now
28 Jun 2012 officers Termination of appointment of director (Keith Searing) 1 Buy now
10 Apr 2012 officers Termination of appointment of director (John Denholm) 1 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
10 Nov 2011 officers Termination of appointment of director (Alexander Noall) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Gary Kent) 1 Buy now
05 Jul 2011 annual-return Annual Return 12 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
22 Jul 2010 annual-return Annual Return 12 Buy now
20 May 2010 resolution Resolution 15 Buy now
08 Feb 2010 accounts Annual Accounts 6 Buy now
31 Dec 2009 officers Termination of appointment of secretary (Christopher Syer) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Alexander Lyndon Noall) 1 Buy now
01 Jul 2009 annual-return Return made up to 28/06/09; full list of members 6 Buy now
29 May 2009 resolution Resolution 9 Buy now
12 Jan 2009 officers Director appointed alexander lyndon noall 1 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 annual-return Return made up to 28/06/08; full list of members 6 Buy now
23 Jun 2008 resolution Resolution 10 Buy now
10 Mar 2008 resolution Resolution 8 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
28 Jun 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
21 Jun 2007 officers New director appointed 1 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks HP12 4UL 1 Buy now
30 Jun 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
12 Oct 2005 officers New director appointed 1 Buy now
22 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
16 May 2005 accounts Annual Accounts 6 Buy now
16 May 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
01 Dec 2004 officers New director appointed 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
01 Jul 2004 annual-return Return made up to 28/06/04; full list of members 3 Buy now
20 Nov 2003 accounts Annual Accounts 6 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
03 Jul 2003 annual-return Return made up to 28/06/03; full list of members 3 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
27 Jan 2003 accounts Annual Accounts 6 Buy now
08 Nov 2002 officers New director appointed 1 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
05 Jul 2002 annual-return Return made up to 28/06/02; full list of members 3 Buy now
06 Feb 2002 accounts Annual Accounts 6 Buy now
30 Aug 2001 officers Director resigned 1 Buy now