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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)
05 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Sep 2015 TM01 Termination of appointment of Susan Ann Webb as a director on 1 September 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
18 Aug 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
12 Aug 2014 TM01 Termination of appointment of Andrew Aubrey Roberts as a director on 31 July 2014
19 Dec 2013 CH01 Director's details changed for Erica Thomas on 7 September 2013
27 Sep 2013 AP01 Appointment of Russell Harold Cory as a director
25 Sep 2013 AP01 Appointment of Richard Steven Jarvis as a director
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
08 Aug 2013 TM01 Termination of appointment of Helen Roberts as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 TM01 Termination of appointment of Sukbinder Hothi as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Shaun David Loughran as a director
07 Mar 2012 AP01 Appointment of Erica Thomas as a director
05 Mar 2012 TM01 Termination of appointment of Russell Cory as a director
24 Aug 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Isabel Matthews as a director