THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
Company number 02902686
- Company Overview for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED (02902686)
- Filing history for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED (02902686)
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- More for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED (02902686)
| 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) |
|---|---|---|---|
| 25 Feb 2010 | CH01 | Director's details changed for Douglas Davidson Mac Lennan on 24 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Victoria Quantrell on 24 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Peter Andrew Gloyne on 24 February 2010 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Mar 2009 | 288c | Director's change of particulars victoria quantrell logged form | |
| 17 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 17 Mar 2009 | 288c | Director's change of particulars / nigel bloomer / 06/03/2009 | |
| 17 Mar 2009 | 288c | Director's change of particulars / victoria quantrell / 16/03/2009 | |
| 17 Mar 2009 | 288c | Director's change of particulars / douglas mac lennan / 03/03/2009 | |
| 17 Mar 2009 | 288c | Director's change of particulars / nigel bloomer / 06/03/2009 | |
| 17 Mar 2009 | 288c | Director's change of particulars / douglas mac lennan / 06/03/2009 | |
| 12 Mar 2009 | 288c | Director's change of particulars / edgar d'mello / 02/03/2009 | |
| 12 Mar 2009 | 288c | Director's change of particulars / peter gloyne / 02/03/2009 | |
| 12 Mar 2009 | 288c | Secretary's change of particulars / matthew wright / 02/03/2009 | |
| 12 Mar 2009 | 288c | Director's change of particulars / craig josephson / 02/03/2009 | |
| 21 Oct 2008 | RESOLUTIONS |
Resolutions
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| 01 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 18 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 14 Jul 2007 | 288b | Secretary resigned | |
| 14 Jul 2007 | 288a | New secretary appointed | |
| 26 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 26 Mar 2007 | 363(353) |
Location of register of members address changed
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| 26 Mar 2007 | 363(190) |
Location of debenture register address changed
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| 26 Mar 2007 | 288c | Director's particulars changed | |
| 19 Mar 2007 | 288c | Director's particulars changed |