- Company Overview for NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED (01503335)
- Filing history for NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED (01503335)
- People for NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED (01503335)
- More for NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED (01503335)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2015 | TM02 | Termination of appointment of Paula Nowakowski as a secretary on 16 June 2015 | |
| 16 Jun 2015 | AP03 | Appointment of Ms Catriona Jennifer Liddell as a secretary on 16 June 2015 | |
| 11 May 2015 | AD01 | Registered office address changed from 5 9th Floor 5 Merchant Square London W2 1BQ England to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015 | |
| 11 May 2015 | AD01 | Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 06 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 21 Mar 2013 | TM02 | Termination of appointment of John Fordyce as a secretary | |
| 21 Mar 2013 | AP03 | Appointment of Mrs Paula Nowakowski as a secretary | |
| 14 Mar 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 18 Sep 2012 | CH01 | Director's details changed for Daniel Stephen Lynch on 1 August 2012 | |
| 17 Sep 2012 | CH01 | Director's details changed for Daniel Stephen Lynch on 1 August 2012 | |
| 22 Jun 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for William Alexander Meiklejohn on 1 September 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Margaret Miller Bruce on 24 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for William Alexander Meiklejohn on 24 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Ronald Lesslie Mackenzie on 24 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for John Douglas Mcintosh on 24 August 2010 | |
| 11 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 25 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 02 Sep 2009 | 363a | Return made up to 24/08/08; full list of members |