SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

Date	Type	Description	View / Download
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Sep 2019	AP01	Appointment of Mr Mark James Condron as a director on 1 September 2019	(2 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
23 May 2019	TM01	Termination of appointment of Anne Patricia Kershaw as a director on 10 May 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr James Willis Edward Sharpe as a director on 29 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Ruth Helen Bromley as a director on 28 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
06 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(7 pages)
02 Nov 2016	AP01	Appointment of Mr Allan Whalley as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Lynn Christine Ruddick as a director on 1 November 2016	(1 page)
20 Jul 2016	AP01	Appointment of Ms Naomi Juliet Harding as a director on 6 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Jane Scott Brydon as a director on 6 July 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(7 pages)
27 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(6 pages)
26 Aug 2015	MR01	Registration of charge SC1832670001, created on 25 August 2015	(36 pages)
25 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(7 pages)
19 Feb 2015	AP01	Appointment of Mr Martin David Coles as a director on 26 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Ms Jane Scott Brydon as a director on 1 January 2015	(2 pages)
23 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(7 pages)
31 Dec 2014	TM01	Termination of appointment of Anthony John Mcnulty as a director on 31 December 2014	(1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)

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