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NAPP PENSION TRUSTEES LIMITED

Company number 07942494

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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)
15 Aug 2017 AD03 Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
02 Nov 2016 AP01 Appointment of Mrs Kirsty Ann Mitchell as a director on 1 October 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 May 2016 AP01 Appointment of Mrs Stephanie Alexandra Wilson as a director on 1 March 2016
21 Apr 2016 TM01 Termination of appointment of Nigel Anthony Beck as a director on 13 April 2016
26 Oct 2015 AR01 Annual return made up to 28 July 2015 no member list
26 Oct 2015 CH01 Director's details changed for Bryan George Lea on 28 July 2015
24 Oct 2015 CH01 Director's details changed for Ms Sara Elizabeth Shiels on 28 July 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
19 Jun 2015 AP01 Appointment of Mr Nigel Anthony Beck as a director on 20 March 2015
19 Jun 2015 TM01 Termination of appointment of Daniel Anthony Rigby as a director on 10 June 2015
25 Feb 2015 AP01 Appointment of Mr David Alan Silver as a director on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Simon Topham as a director on 31 December 2014
14 Jan 2015 TM01 Termination of appointment of Michael Howard Lynch as a director on 31 December 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 28 July 2014 no member list
13 Aug 2014 AD01 Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1 4TQ to 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 13 August 2014
28 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 28 July 2013 no member list
07 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
25 Feb 2013 AD03 Register(s) moved to registered inspection location
25 Feb 2013 AD02 Register inspection address has been changed
30 Jan 2013 AP01 Appointment of Mr Daniel Anthony Rigby as a director