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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)
17 Nov 2009 AP01 Appointment of Mr Craig Tedford as a director
17 Nov 2009 AP01 Appointment of Andrew Ackerman as a director
30 Aug 2009 288b Appointment terminated director anthony morley
04 Aug 2009 288a Secretary appointed katrina gall bennett
07 Jul 2009 288b Appointment terminated secretary janis ireland
06 Mar 2009 363a Return made up to 17/02/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
06 Oct 2008 288b Appointment terminated director bes trustees PLC
03 Sep 2008 288a Director appointed arnoldus johannes den elzen
28 Aug 2008 288b Appointment terminated director colin beggs
23 Jul 2008 288c Secretary's change of particulars / janis ireland / 21/07/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF
20 Jun 2008 288a Director appointed robin paul hoytema van konijnenburg
11 Jun 2008 288b Appointment terminated director steven weatherley
17 Apr 2008 288b Appointment terminated director frank douglas
17 Apr 2008 288b Appointment terminated director peter morris
26 Mar 2008 363a Return made up to 17/02/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
06 Nov 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
20 Jul 2007 288c Director's particulars changed