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BLACKROCK PENSIONS NOMINEES LIMITED

Company number 01858989

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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)
27 Sep 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 288a New director appointed
21 Jun 2001 363s Return made up to 01/06/01; full list of members
10 Apr 2001 288b Director resigned
29 Sep 2000 CERTNM Company name changed mercury life nominees LTD.\certificate issued on 29/09/00
04 Jul 2000 363a Return made up to 01/06/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 288a New director appointed
19 Oct 1999 288b Director resigned
22 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363a Return made up to 01/06/99; full list of members
23 Apr 1999 288a New director appointed
22 Jan 1999 AUD Auditor's resignation
31 Dec 1998 AA Full accounts made up to 31 March 1998
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288a New secretary appointed
16 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
12 Oct 1998 353 Location of register of members
06 Jul 1998 288b Director resigned
29 Jun 1998 363a Return made up to 01/06/98; full list of members
23 Jan 1998 288c Director's particulars changed
21 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jun 1997 363a Return made up to 01/06/97; full list of members
16 Apr 1997 288c Director's particulars changed
20 Mar 1997 288c Director's particulars changed