JCB FINANCE PENSION LTD.

Company number NI026761

Date	Type	Description	View / Download
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(8 pages)
13 May 2015	AP01	Appointment of Mr David Smith as a director on 12 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of David Gaskell as a director on 30 April 2015	(1 page)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Sep 2014	TM02	Termination of appointment of Wendy Anne Tavendale as a secretary on 14 August 2014	(2 pages)
09 Sep 2014	AP03	Appointment of Robert John Heldreich as a secretary on 14 August 2014	(3 pages)
20 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(18 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(18 pages)
19 Jul 2013	CERTNM	Company name changed lombard & ulster group pensions LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-05-28	(4 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	AP01	Appointment of Robert John Heldreich as a director	(3 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Apr 2013	AP01	Appointment of Stephen Hulme as a director	(3 pages)
19 Apr 2013	TM01	Termination of appointment of John Palmer as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of George Burns as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Emma Elizabeth Toplass as a director	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Colin Millar as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(18 pages)
11 May 2012	AP03	Appointment of Wendy Anne Tavendale as a secretary	(3 pages)