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NSK PENSION TRUSTEE LIMITED

Company number 02263743

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Company Results (links open in a new window)
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)
30 Jun 2026 TM01 Termination of appointment of David Andrew Toule as a director on 30 June 2026
View PDF Termination of appointment of David Andrew Toule as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with no updates
View PDF Confirmation statement made on 15 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 TM02 Termination of appointment of Graham Michael Burgess as a secretary on 21 August 2025
View PDF Termination of appointment of Graham Michael Burgess as a secretary on 21 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AP04 Appointment of Xps Group as a secretary on 14 August 2025
View PDF Appointment of Xps Group as a secretary on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 TM01 Termination of appointment of Andrew Dodd as a director on 31 October 2024
View PDF Termination of appointment of Andrew Dodd as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 AA Accounts for a dormant company made up to 24 December 2023
View PDF Accounts for a dormant company made up to 24 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024 CH01 Director's details changed for Mr Stephen John Metcalfe on 18 March 2024
View PDF Director's details changed for Mr Stephen John Metcalfe on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 AP01 Appointment of Mr Steve Mccormack as a director on 10 July 2023
View PDF Appointment of Mr Steve Mccormack as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 TM01 Termination of appointment of John Newton as a director on 28 March 2023
View PDF Termination of appointment of John Newton as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022 CH01 Director's details changed for John Newton on 14 July 2022
View PDF Director's details changed for John Newton on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022 TM01 Termination of appointment of Mark Bullivant as a director on 25 February 2022
View PDF Termination of appointment of Mark Bullivant as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022 AP01 Appointment of Mrs Tina Gail Holmes as a director on 28 January 2022
View PDF Appointment of Mrs Tina Gail Holmes as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AD01 Registered office address changed from C/O Xafinity Consulting Limited 10 South Parade Leeds LS1 5AL to 1 City Square City Square Leeds LS1 2ES on 15 December 2021
View PDF Registered office address changed from C/O Xafinity Consulting Limited 10 South Parade Leeds LS1 5AL to 1 City Square City Square Leeds LS1 2ES on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 CH03 Secretary's details changed for Graham Michael Burgess on 15 March 2021
View PDF Secretary's details changed for Graham Michael Burgess on 15 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020 AP01 Appointment of Mr David Andrew Toule as a director on 13 May 2020
View PDF Appointment of Mr David Andrew Toule as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)