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ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Company number 03322950

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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)
02 Apr 2024 TM02 Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 5 April 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 5 April 2022
07 Oct 2022 AP01 Appointment of Samantha Clare Williams as a director on 1 October 2022
31 Aug 2022 TM01 Termination of appointment of Jocelyn Colyer as a director on 31 August 2022
19 May 2022 TM01 Termination of appointment of Philipp Jan Lohan as a director on 31 March 2022
14 Apr 2022 AP01 Appointment of Michael Andrew Danilovich as a director on 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
02 Aug 2021 AP01 Appointment of Philipp Jan Lohan as a director on 1 August 2021
28 Jul 2021 TM01 Termination of appointment of Alison Claire Timman as a director on 30 June 2021
16 Jun 2021 AP02 Appointment of Independent Trustee Services Limited as a director on 21 May 2021
08 Jun 2021 AA Total exemption full accounts made up to 5 April 2020
08 Apr 2021 CH01 Director's details changed for Alison Claire Timman on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Rosalind Anne Allison-Calvert as a director on 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
02 Nov 2020 AP01 Appointment of Jocelyn Colyer as a director on 2 November 2020
29 Sep 2020 AP01 Appointment of Robert Edward Boyd Clayton as a director on 23 September 2020
17 Sep 2020 TM01 Termination of appointment of Maxine Louise Slater as a director on 17 September 2020
16 Sep 2020 TM01 Termination of appointment of Ian Murray Campbell as a director on 11 September 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 5 April 2019