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NOVARTIS UK PENSION TRUSTEES LIMITED

Company number 03417278

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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)
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
31 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 Aug 2022 PSC05 Change of details for Novartis Uk Ltd as a person with significant control on 15 August 2022
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
26 Jul 2022 AP03 Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022
25 Jul 2022 TM02 Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022
27 Jun 2022 TM01 Termination of appointment of Julie Anne Campbell as a director on 21 June 2022
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
05 Jan 2021 AP03 Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021
04 Jan 2021 TM02 Termination of appointment of Rebecca Anne Weston as a secretary on 1 January 2021
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
04 Aug 2020 AP01 Appointment of Mr Richard John Brazier as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Ms Julie Anne Campbell as a director on 1 August 2020
27 Apr 2020 TM01 Termination of appointment of Shaun David Loughran as a director on 17 February 2020
14 Jan 2020 TM01 Termination of appointment of Erica Cassin as a director on 31 December 2019
21 Nov 2019 AP03 Appointment of Ms Rebecca Anne Weston as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Richard Farrar as a secretary on 20 November 2019
11 Nov 2019 AD01 Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to The Westworks Building 195 Wood Lane White City Place London W12 7FQ on 11 November 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates