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NEWS INTERNATIONAL PENSION TRUSTEES LIMITED

Company number 02018470

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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)
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Kenneth Kelly as a director
24 Aug 2011 TM01 Termination of appointment of Rosemary Ryde as a director
04 Aug 2011 TM01 Termination of appointment of Paul Kuttner as a director
25 Jul 2011 TM01 Termination of appointment of Mark Beesley as a director
15 Apr 2011 CH01 Director's details changed for Mark Beesley on 1 October 2010
15 Apr 2011 AP01 Appointment of Mr Paul Chandler Brandenburg as a director
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Oct 2010 AP01 Appointment of Nigel Roderick Lomas as a director
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
07 Jul 2010 AP01 Appointment of Mark Beesley as a director
04 Jun 2010 TM01 Termination of appointment of Patrick Hosking as a director
06 May 2010 TM01 Termination of appointment of Ann Paul as a director
08 Apr 2010 AP01 Appointment of Mr Paul Stuart Alfred Kuttner as a director
25 Feb 2010 AP01 Appointment of Mr Richard Mark Sykes as a director
11 Feb 2010 TM01 Termination of appointment of Clive Milner as a director
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 28 June 2009
05 Jan 2010 TM01 Termination of appointment of Paul Goulding as a director
20 Apr 2009 AA Accounts for a dormant company made up to 29 June 2008
06 Apr 2009 288a Director appointed clive alexander milner
23 Feb 2009 288a Director appointed charles patrick kerrigan
27 Jan 2009 288a Director appointed ann louise paul