NN PENSION SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/1417 March 2014 | APPLICATION FOR STRIKING-OFF |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/08/1319 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR ANDREW PETER INKESTER |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLYNEUX |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAITE |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR SIMON JOHN JOHNSTON |
| 23/07/1223 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN TRAVERS |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENA TWIST |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FURNESS-SMITH |
| 15/02/1115 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1115 February 2011 | ADOPT ARTICLES 10/12/2010 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR SIMON ANTHONY STAITE |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR CHARLES FURNESS-SMITH |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK MOLYNEUX / 20/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 21/07/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED |
| 30/03/1030 March 2010 | CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK MOLYNEUX / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MORGAN RICHARDS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE TWIST / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PATRICK TRAVERS / 01/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/12/089 December 2008 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED CATHERINE MARY MORAN RICHARDS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER BELL |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED HELENA CLAIRE TWIST |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BELL / 30/06/2006 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 27/07/9927 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 24/07/9824 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | ALTER MEM AND ARTS 23/12/97 |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 24/12/9724 December 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1392) LIMITED CERTIFICATE ISSUED ON 24/12/97 |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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