NSPCC PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 13/12/2213 December 2022 | Appointment of Ms Tracey Lorraine Dawkins as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Termination of appointment of Philippa Pia Webster as a director on 2022-12-07 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 03/11/203 November 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 24/04/2024 April 2020 | CORPORATE DIRECTOR APPOINTED PAN TRUSTEES UK LLP |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MS TRACEY LORRAINE DAWKINS |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CASEY |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | 10/06/16 NO MEMBER LIST |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | 10/06/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | 10/06/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | 10/06/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | 10/06/12 NO MEMBER LIST |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR WAYNE JOHN CASEY |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | 10/06/11 NO MEMBER LIST |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAGAR DAVE |
| 08/02/118 February 2011 | COMPANY NAME CHANGED N.S.P.C.C. PENSION SCHEME LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 03/12/103 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL HORROBIN |
| 20/07/1020 July 2010 | 10/06/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | TERMINATE DIR APPOINTMENT |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMM / 10/06/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY BROWN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL HORROBIN |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PHIL HORROBIN |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAWLEY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOOTH |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR SAGAR DAVE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS PHILIPPA PIA WEBSTER |
| 08/12/098 December 2009 | CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LLP |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LOCKSLEY RYAN |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MS ELIZABETH BOOTH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN CHIVERS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN CHIVERS |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED MR IAN CHIVERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR IAN CHIVERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BOOTH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BOOTH |
| 12/03/0912 March 2009 | ALTER ARTICLES 03/03/2009 |
| 12/03/0912 March 2009 | SECTION 175 QUOTED 03/03/2009 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 10/06/08 |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | ANNUAL RETURN MADE UP TO 10/06/03 |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | ANNUAL RETURN MADE UP TO 10/06/02 |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 10/06/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | ANNUAL RETURN MADE UP TO 10/06/00 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | ANNUAL RETURN MADE UP TO 10/06/99 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 10/06/98 |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | ANNUAL RETURN MADE UP TO 10/06/97 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | ANNUAL RETURN MADE UP TO 10/06/96 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 10/06/95 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | ANNUAL RETURN MADE UP TO 10/06/94 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 67 SAFFRON HILL LONDON EC1N 8RS |
| 16/08/9316 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | ANNUAL RETURN MADE UP TO 10/06/93 |
| 14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | ANNUAL RETURN MADE UP TO 10/06/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/07/9116 July 1991 | ANNUAL RETURN MADE UP TO 10/06/91 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | ANNUAL RETURN MADE UP TO 10/06/90 |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 15/08/8915 August 1989 | ANNUAL RETURN MADE UP TO 03/07/89 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | ANNUAL RETURN MADE UP TO 08/07/88 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | ANNUAL RETURN MADE UP TO 11/08/87 |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8615 September 1986 | ANNUAL RETURN MADE UP TO 07/08/86 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 24/10/6724 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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