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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

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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)
25 Feb 2021 TM01 Termination of appointment of Andrew Ackerman as a director on 23 February 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
07 Jul 2020 AP01 Appointment of Sandra Clare Winstanley as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Robin Paul Hoytema Van Konijnenburg as a director on 30 June 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
07 Jan 2020 AP01 Appointment of Jane Katherine Scriven as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Allan Whalley as a director on 31 December 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 AP01 Appointment of Mr Mark James Condron as a director on 1 September 2019
03 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
23 May 2019 TM01 Termination of appointment of Anne Patricia Kershaw as a director on 10 May 2019
08 Apr 2019 AP01 Appointment of Mr James Willis Edward Sharpe as a director on 29 March 2019
05 Apr 2019 TM01 Termination of appointment of Ruth Helen Bromley as a director on 28 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
02 Nov 2016 AP01 Appointment of Mr Allan Whalley as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Lynn Christine Ruddick as a director on 1 November 2016
20 Jul 2016 AP01 Appointment of Ms Naomi Juliet Harding as a director on 6 July 2016
20 Jul 2016 TM01 Termination of appointment of Jane Scott Brydon as a director on 6 July 2016
02 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1