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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

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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)
27 Aug 2002 AUD Auditor's resignation
26 Apr 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 25/02/02; full list of members
11 Dec 2001 AA Full accounts made up to 31 December 2000
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
01 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed
06 Jun 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 1999 288a New director appointed
20 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
06 Sep 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 25/02/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Feb 1999 AA Full accounts made up to 31 December 1997
28 Apr 1998 288a New director appointed