Advanced company searchLink opens in new window

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Company number 02852524

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2010 CH01 Director's details changed for Mr Richard Michael Delve Malone on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Rolfe Alan Cameron Lakin on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Raghnall Macdonald Craighead on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Susan Caroline Cairoli on 3 September 2010
06 Sep 2010 CH03 Secretary's details changed for Peter Irvine on 3 September 2010
06 Sep 2010 AD02 Register inspection address has been changed
04 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Apr 2010 TM01 Termination of appointment of Margaret Oliver as a director
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Susan Caroline Cairoli on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Rolfe Alan Cameron Lakin on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Margaret Oliver on 23 February 2010
24 Feb 2010 CH01 Director's details changed for David Peter Edwin Maxwell Mclintock on 23 February 2010
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Feb 2009 353 Location of register of members
26 Feb 2009 190 Location of debenture register
26 Aug 2008 288b Appointment Terminated Secretary valerie milne
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Secretary's particulars changed
25 Sep 2007 363a Return made up to 30/08/07; full list of members
14 Aug 2007 288b Director resigned