THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(8 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
26 Sep 2014	TM01	Termination of appointment of Charlotte Ann Denton as a director on 18 September 2014	(1 page)
31 Mar 2014	AP01	Appointment of Eleanor Carmel Fitzgerald as a director	(3 pages)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(8 pages)
04 Dec 2013	TM01	Termination of appointment of Paula Kennee as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Paula Kennee as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
09 Apr 2013	AP01	Appointment of Mark William Austin as a director	(3 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(8 pages)
27 Sep 2012	TM01	Termination of appointment of Victoria Quantrell as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
25 Jul 2012	AP01	Appointment of David Charles Wicks as a director	(3 pages)
25 Jul 2012	AP01	Appointment of Paula Mary Kennee as a director	(3 pages)
25 Jul 2012	AP01	Appointment of Charlotte Ann Denton as a director	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Craig Josephson as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Peter Gloyne as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(8 pages)
22 Feb 2012	TM01	Termination of appointment of Douglas Mac Lennan as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(9 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)
25 Feb 2010	CH01	Director's details changed for Craig Axel Josephson on 24 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Edgar Joseph D'mello on 24 February 2010	(2 pages)