THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

Date	Type	Description	View / Download
26 Apr 2021	TM01	Termination of appointment of Nick Gilbert as a director on 23 April 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Richard Thompson as a director on 11 December 2019	(2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
19 Aug 2019	TM01	Termination of appointment of Michael Buzza as a director on 19 August 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
11 Mar 2019	AP01	Appointment of Ian Hamilton as a director on 12 December 2018	(2 pages)
11 Mar 2019	AP01	Appointment of Sarah Mccaffrey as a director on 12 December 2018	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Edgar Joseph D'mello as a director on 1 December 2018	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
15 Aug 2018	AP01	Appointment of Nick Gilbert as a director on 8 August 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Nigel David Bloomer as a director on 29 June 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
20 Apr 2017	TM01	Termination of appointment of Eleanor Carmel Fitzgerald as a director on 3 April 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
10 Aug 2016	AP01	Appointment of Michael Buzza as a director on 8 June 2016	(3 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2016	(22 pages)
01 Apr 2016	AP01	Appointment of Terri Donna Van Praagh as a director on 10 June 2015	(3 pages)
01 Apr 2016	TM01	Termination of appointment of David Charles Wicks as a director on 9 March 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016.	(10 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)