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ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Company number 03322950

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 12 pages (12 pages)
02 Apr 2024	TM02	Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024	View PDF Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	AP01	Appointment of Samantha Clare Williams as a director on 1 October 2022	View PDF Appointment of Samantha Clare Williams as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Jocelyn Colyer as a director on 31 August 2022	View PDF Termination of appointment of Jocelyn Colyer as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Philipp Jan Lohan as a director on 31 March 2022	View PDF Termination of appointment of Philipp Jan Lohan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Michael Andrew Danilovich as a director on 31 March 2022	View PDF Appointment of Michael Andrew Danilovich as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	AP01	Appointment of Philipp Jan Lohan as a director on 1 August 2021	View PDF Appointment of Philipp Jan Lohan as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Alison Claire Timman as a director on 30 June 2021	View PDF Termination of appointment of Alison Claire Timman as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP02	Appointment of Independent Trustee Services Limited as a director on 21 May 2021	View PDF Appointment of Independent Trustee Services Limited as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	CH01	Director's details changed for Alison Claire Timman on 1 April 2021	View PDF Director's details changed for Alison Claire Timman on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Rosalind Anne Allison-Calvert as a director on 31 March 2021	View PDF Termination of appointment of Rosalind Anne Allison-Calvert as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Jocelyn Colyer as a director on 2 November 2020	View PDF Appointment of Jocelyn Colyer as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Robert Edward Boyd Clayton as a director on 23 September 2020	View PDF Appointment of Robert Edward Boyd Clayton as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Maxine Louise Slater as a director on 17 September 2020	View PDF Termination of appointment of Maxine Louise Slater as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Ian Murray Campbell as a director on 11 September 2020	View PDF Termination of appointment of Ian Murray Campbell as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

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