ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Company number 03322950

Date	Type	Description	View / Download
22 Jan 2020	AP01	Appointment of Ian Murray Campbell as a director on 9 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Robert John Buckeldee as a director on 31 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Alison Claire Timman as a director on 1 December 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Maxine Louise Slater as a director on 3 September 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mrs Rosalind Anne Allison-Calvert on 11 March 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Peter Richard Lumley Smith as a director on 28 February 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	(6 pages)
02 Jan 2019	TM01	Termination of appointment of Ross John Stoddart as a director on 31 December 2018	(1 page)
17 May 2018	AD01	Registered office address changed from Ac Nielsen House London Road Headington Oxford OX3 9RX to Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 17 May 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
19 Feb 2018	AD02	Register inspection address has been changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX	(1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	(6 pages)
08 Jan 2018	AP01	Appointment of Mr Richard Minton Cowdrey as a director on 2 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Michael Robin Watkins as a director on 2 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Robert Clayton as a director on 31 December 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of David Timberlake as a director on 26 August 2017	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	(6 pages)
29 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(8 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 5 April 2015	(6 pages)
14 Sep 2015	AP01	Appointment of Mr David Timberlake as a director on 9 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Sandra Margaret Nash as a director on 9 September 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(8 pages)