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NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED

Company number 02616325

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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)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2024 DS01 Application to strike the company off the register
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
07 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
07 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app dir/minimun number of directors is 1. 25/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2019 MA Memorandum and Articles of Association
06 Mar 2019 TM01 Termination of appointment of Frances Mary Blackmore as a director on 1 March 2019
06 Mar 2019 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 1 March 2019
06 Mar 2019 TM01 Termination of appointment of Diane Elizabeth Joy Nendick as a director on 1 March 2019
06 Mar 2019 TM01 Termination of appointment of Patricia Robinson as a director on 1 March 2019
06 Mar 2019 AP01 Appointment of Benjamin Owen Orndorff as a director on 1 March 2019
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates