NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Company number 02852524

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(5 pages)
15 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 May 2012	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 14 May 2012	(2 pages)
04 May 2012	4.70	Declaration of solvency	(3 pages)
04 May 2012	600	Appointment of a voluntary liquidator	(1 page)
04 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	(1 page)
27 Feb 2012	TM01	Termination of appointment of Richard Michael Delve Malone as a director on 27 February 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Rolfe Alan Cameron Lakin as a director on 27 February 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Raghnall Macdonald Craighead as a director on 27 February 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Susan Caroline Cairoli as a director on 27 February 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 100	(7 pages)
29 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	(1 page)
29 Nov 2011	CH01	Director's details changed for David Peter Edwin Maxwell Mclintock on 21 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Irene Mcauley on 21 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Mr Richard Michael Delve Malone on 21 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Mr Rolfe Alan Cameron Lakin on 21 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Raghnall Macdonald Craighead on 21 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Susan Caroline Cairoli on 21 November 2011	(2 pages)
29 Nov 2011	CH03	Secretary's details changed for Peter Irvine on 21 November 2011	(1 page)
16 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(11 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	CH01	Director's details changed for David Peter Edwin Maxwell Mclintock on 3 September 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Irene Mcauley on 3 September 2010	(2 pages)