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NSK PENSION TRUSTEE LIMITED

Company number 02263743

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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)
21 Jul 2018 TM01 Termination of appointment of Robert George Carrington Stockdale as a director on 20 July 2018
21 Jul 2018 TM01 Termination of appointment of Peter Edward Mason as a director on 20 July 2018
17 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 15/12/2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 11/01/2017
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Nov 2015 AP01 Appointment of Mr Stephen Mccormack as a director on 25 November 2015
01 Sep 2015 TM01 Termination of appointment of Stewart Morton Armstrong as a director on 20 June 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
24 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
06 Sep 2013 TM02 Termination of appointment of Pension & Benefit Services Limited as a secretary
06 Sep 2013 TM02 Termination of appointment of Pension & Benefit Services Limited as a secretary
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 5 Arabesque House Monks Cross Drive, Huntington York North Yorkshire YO32 9WX on 19 June 2012
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AP03 Appointment of Graham Michael Burgess as a secretary
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Dr Andrew Dodd as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010