INVENSYS PENSION NOMINEE LIMITED

Company number 02231831

Date	Type	Description	View / Download
21 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
21 Jan 2011	CH01	Director's details changed for Nigel Johnson on 1 October 2009	(2 pages)
21 Jan 2011	CH01	Director's details changed for Rachel Louise Spencer on 1 October 2009	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)
17 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
16 Jan 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Nigel Johnson on 15 January 2010	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
16 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
10 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
07 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF	(1 page)
05 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)