NN PENSION SCHEME TRUSTEES LIMITED

Company number 03406537

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
19 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(5 pages)
07 Mar 2013	TM01	Termination of appointment of Simon Johnston as a director	(1 page)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
03 Oct 2012	TM01	Termination of appointment of Simon Staite as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of John Molyneux as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Andrew Peter Inkester as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Simon John Johnston as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 23 July 2012	(1 page)
23 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2012	TM01	Termination of appointment of Iain Travers as a director	(1 page)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
28 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
13 Jun 2011	TM01	Termination of appointment of Helena Twist as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Charles Furness-Smith as a director	(1 page)
15 Feb 2011	CC04	Statement of company's objects	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
04 Nov 2010	AP01	Appointment of Mr Simon Anthony Staite as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Catherine Richards as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Charles Furness-Smith as a director	(2 pages)