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NIAB PENSION TRUSTEES LIMITED

Company number 11645722

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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)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2024	AP03	Appointment of Mr Mark Spraggins as a secretary on 4 July 2024	View PDF Appointment of Mr Mark Spraggins as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM02	Termination of appointment of Juno Mckee as a secretary on 4 July 2024	View PDF Termination of appointment of Juno Mckee as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr William Robert Anderson as a director on 15 December 2023	View PDF Appointment of Mr William Robert Anderson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Wendy Orme as a director on 15 December 2023	View PDF Termination of appointment of Wendy Orme as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mrs Clare Leaman as a director on 20 October 2023	View PDF Appointment of Mrs Clare Leaman as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP02	Appointment of Dalriada Trustees Limited as a director on 21 August 2023	View PDF Appointment of Dalriada Trustees Limited as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Pan Trustees Uk Llp as a director on 21 August 2023	View PDF Termination of appointment of Pan Trustees Uk Llp as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	TM01	Termination of appointment of Robert John Cooke as a director on 6 June 2023	View PDF Termination of appointment of Robert John Cooke as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	AP01	Appointment of Dr Wendy Orme as a director on 1 November 2021	View PDF Appointment of Dr Wendy Orme as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of William Murray French as a director on 30 September 2021	View PDF Termination of appointment of William Murray French as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CH02	Director's details changed for Pan Trustees Uk Limited Liability Partnership on 28 February 2020	View PDF Director's details changed for Pan Trustees Uk Limited Liability Partnership on 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CH02	Director's details changed for Pan Governance Limited Liability Partnership on 19 November 2019	View PDF Director's details changed for Pan Governance Limited Liability Partnership on 19 November 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP03	Appointment of Dr Juno Mckee as a secretary on 1 January 2021	View PDF Appointment of Dr Juno Mckee as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	AD01	Registered office address changed from Huntingdon Road Cambridge CB3 0LE United Kingdom to Niab 93 Lawrence Weaver Road Cambridge CB3 0LE on 5 February 2020	View PDF Registered office address changed from Huntingdon Road Cambridge CB3 0LE United Kingdom to Niab 93 Lawrence Weaver Road Cambridge CB3 0LE on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NIAB PENSION TRUSTEES LIMITED

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