NEWS INTERNATIONAL PENSION TRUSTEES LIMITED

Company number 02018470

Date	Type	Description	View / Download
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
20 Jul 2016	TM01	Termination of appointment of Craig Palmer as a director on 10 May 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of James Steven Lee as a director on 31 May 2016	(1 page)
20 Jul 2016	CH01	Director's details changed for Alexandra Viatkin on 1 July 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of David James Keen as a director on 28 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(8 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 28 June 2015	(6 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 29 June 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(8 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(8 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
27 Feb 2013	TM01	Termination of appointment of Kenneth Kelly as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Nigel Lomas as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
24 Jan 2013	AP02	Appointment of Pi Consulting (Trustee Services) Limited as a director	(2 pages)
27 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(10 pages)
01 Nov 2012	AP01	Appointment of Mr Craig Palmer as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Charles Kerrigan as a director	(1 page)
17 Oct 2012	AA	Accounts for a dormant company made up to 1 July 2012	(7 pages)
13 Jun 2012	TM01	Termination of appointment of Paul Brandenburg as a director	(1 page)
14 May 2012	AP01	Appointment of James Steven Lee as a director	(2 pages)
10 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 3 July 2011	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next