CIBA UK Pension Trust Limited

Company Name	CIBA UK Pension Trust Limited
Company Status	Dissolved
Company Number	03366506
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	CIBA Specialty Chemicals (UK) Pension Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 30 December 2014)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Paul Barry Wilson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 December 2014)
Role	Facilities & Services Manager
Country of Residence	England
Correspondence Address	Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Dr Peter Clifford Wormald
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 December 2014)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	16 December 2010(13 years, 7 months after company formation)
Appointment Duration	4 years (closed 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Miss Johanna Elizabeth Early
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 December 2014)
Role	Process Support Team Member
Country of Residence	England
Correspondence Address	Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Ian Mitchell Graham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 December 2014)
Role	Multi-Skilled Craftsperson - Mech
Country of Residence	Scotland
Correspondence Address	Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Stephen Mark Hollands
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Pensions Officer
Correspondence Address	14 Keats Drive Rode Heath Cheshire ST7 3TP

Secretary Name	Stephen Mark Hollands
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Pensions Officer
Correspondence Address	14 Keats Drive Rode Heath Cheshire ST7 3TP

Director Name	Dr Peter Richard Reucroft
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2007)
Role	Head Of Technical Operations
Country of Residence	United Kingdom
Correspondence Address	Stratford House Oak Lane Kerridge Macclesfield Cheshire SK10 5BD

Director Name	Mr Bryan George Kerr
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2003)
Role	Regional President
Country of Residence	England
Correspondence Address	10 Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Mr Frank Hinds
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Process Operator
Correspondence Address	252 Lochfield Road Paisley Renfrewshire PA2 7PA Scotland

Director Name	Benjamin Heald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2000)
Role	Head Of Materials Management
Correspondence Address	3 Gredle Close Urmston Manchester M41 9RL

Director Name	Albert Aubrey Hayward
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Warehouseman
Correspondence Address	47 Little Walden Road Saffron Walden Essex CB10 2DL

Director Name	John Alexander King Hair
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2000)
Role	Support Manager
Correspondence Address	6 Dukes Meadow Stapleford Cambridge Cambridgeshire CB2 5BH

Director Name	Lance Walter Duffy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2004)
Role	Maintenance Fitter
Correspondence Address	18 Heather Lea Denton Manchester Lancashire M34 6BY

Director Name	Kenneth John Cook
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Uk Sales Director
Correspondence Address	25 Malmesbury Road Cheadle Hulme Cheshire SK8 7QH

Director Name	Alan Harney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 March 1999)
Role	Personnel Manager
Correspondence Address	51 Buttermere Road Gatley Cheadle Cheshire SK8 4RH

Secretary Name	Mr John Edward Flitton
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Pensions Manager
Correspondence Address	16 Ribblesdale Avenue Buglawton Congleton Cheshire CW12 2BS

Director Name	Arthur John Frost
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2004)
Role	Head Of Customer Service
Correspondence Address	10 Leander Drive Rochdale Lancashire OL11 2XA

Director Name	Malcolm Robert Cooper
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2000)
Role	Head Of Purchasing
Correspondence Address	7 Keswick Grange East Keswick Leeds West Yorkshire LS17 9BX

Director Name	Eric Moorhouse
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2002)
Role	Company Council Leader
Correspondence Address	9 Belmont Gardens Low Moor Bradford West Yorkshire BD12 0HJ

Director Name	David Joseph Beetham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2000)
Role	Shift Plant Operator
Correspondence Address	7 West Royd Drive Mirfield West Yorkshire WF14 9LP

Director Name	Richard Christopher Lloyd Potter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 2000)
Role	Site Services Manager
Correspondence Address	Barns Farm Sawston Road, Stapleford Cambridge Cambridgeshire CB2 5DY

Secretary Name	Jacqueline Ann Broughton
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 December 2010)
Role	Pensions Manager
Correspondence Address	145 Knutsford Road Wilmslow Cheshire SK9 6EL

Director Name	Alan Hardwick Dimery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2007)
Role	Regional President
Correspondence Address	Kennel Cottage Mill Lane, Adlington Macclesfield Cheshire SK10 4LF

Director Name	Mr Edwin Marshall Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Martyn Catterall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2007)
Role	Team Leader
Country of Residence	England
Correspondence Address	1 Hall Avenue Heyrod Stalybridge Cheshire SK15 3DF

Director Name	Graham Robert Brydson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2012)
Role	Maintenance Craftsman
Country of Residence	United Kingdom
Correspondence Address	39 Mayfield Crescent Howwood Renfrewshire PA9 1BL Scotland

Director Name	Stephen Thomas Fotheringham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2010)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	26 Milverton Road Giffnock Glasgow G46 7JN Scotland

Director Name	Nicholas John Kernoghan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	20 Westfield Drive Great Bookham Surrey KT23 3NU

Director Name	Mr Alistair Malcolm Laing Irvine
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 July 2008)
Role	Scientist - Manager
Country of Residence	United Kingdom
Correspondence Address	55 Grosvenor Avenue East Sheen London SW14 8BU

Director Name	Malcolm Hawe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Head Of R+D Ciba Bradford
Correspondence Address	91 Thornhill Road Longwood Huddersfield West Yorkshire HD3 4UL

Director Name	CIBA UK Plc (Corporation)
Status	Resigned
Appointed	01 November 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2009)
Correspondence Address	55 Grosvenor Avenue London SW14 8BU

Location

Registered Address	Earl Road Cheadle Hulme Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Basf Performance Products PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	Application to strike the company off the register (3 pages)
9 September 2014	Application to strike the company off the register (3 pages)
24 June 2014	Accounts made up to 31 December 2013 (5 pages)
24 June 2014	Accounts made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
18 July 2013	Accounts made up to 31 December 2012 (6 pages)
18 July 2013	Accounts made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
2 April 2013	Termination of appointment of Alan Ritchie Roy as a director on 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Alan Ritchie Roy as a director on 31 March 2013 (1 page)
15 March 2013	Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013 (2 pages)
15 March 2013	Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013 (2 pages)
15 March 2013	Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013 (2 pages)
18 February 2013	Termination of appointment of Graham Robert Brydson as a director on 31 December 2012 (1 page)
18 February 2013	Termination of appointment of Graham Robert Brydson as a director on 31 December 2012 (1 page)
3 July 2012	Accounts made up to 31 December 2011 (6 pages)
3 July 2012	Accounts made up to 31 December 2011 (6 pages)
25 May 2012	Appointment of Miss Johanna Elizabeth Early as a director on 1 December 2011 (2 pages)
25 May 2012	Appointment of Miss Johanna Elizabeth Early as a director on 1 December 2011 (2 pages)
25 May 2012	Appointment of Miss Johanna Elizabeth Early as a director on 1 December 2011 (2 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts made up to 31 December 2010 (6 pages)
28 September 2011	Accounts made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
26 March 2011	Termination of appointment of Stuart Stoddart as a director (1 page)
26 March 2011	Termination of appointment of Stuart Stoddart as a director (1 page)
19 January 2011	Termination of appointment of Alistair Irvine as a director (1 page)
19 January 2011	Termination of appointment of Alistair Irvine as a director (1 page)
19 January 2011	Termination of appointment of Nicholas Kernoghan as a director (1 page)
19 January 2011	Termination of appointment of Nicholas Kernoghan as a director (1 page)
16 December 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
16 December 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
16 December 2010	Termination of appointment of Jacqueline Broughton as a secretary (1 page)
16 December 2010	Termination of appointment of Jacqueline Broughton as a secretary (1 page)
27 October 2010	Termination of appointment of Stephen Fotheringham as a director (1 page)
27 October 2010	Termination of appointment of Stephen Fotheringham as a director (1 page)
1 October 2010	Appointment of Dr Peter Clifford Wormald as a director (2 pages)
1 October 2010	Appointment of Dr Peter Clifford Wormald as a director (2 pages)
20 August 2010	Appointment of Mr Paul Barry Wilson as a director (2 pages)
20 August 2010	Appointment of Mr Paul Barry Wilson as a director (2 pages)
22 June 2010	Full accounts made up to 31 December 2009 (9 pages)
22 June 2010	Full accounts made up to 31 December 2009 (9 pages)
21 June 2010	Termination of appointment of Edwin Castle as a director (1 page)
21 June 2010	Director's details changed for Graham Robert Brydson on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Stephen Thomas Fotheringham on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Stuart Stoddart on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Alistair Malcolm Laing Irvine on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Stuart Stoddart on 1 May 2010 (2 pages)
21 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Stephen Thomas Fotheringham on 1 May 2010 (2 pages)
21 June 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
21 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Alan Ritchie Roy on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Alistair Malcolm Laing Irvine on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Graham Robert Brydson on 1 May 2010 (2 pages)
21 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Stuart Stoddart on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Alan Ritchie Roy on 1 May 2010 (2 pages)
21 June 2010	Termination of appointment of Edwin Castle as a director (1 page)
21 June 2010	Termination of appointment of Malcolm Hawe as a director (1 page)
21 June 2010	Director's details changed for Stephen Thomas Fotheringham on 1 May 2010 (2 pages)
21 June 2010	Termination of appointment of Malcolm Hawe as a director (1 page)
21 June 2010	Director's details changed for Graham Robert Brydson on 1 May 2010 (2 pages)
21 June 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
21 June 2010	Director's details changed for Mr Alistair Malcolm Laing Irvine on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Alan Ritchie Roy on 1 May 2010 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (9 pages)
2 March 2010	Full accounts made up to 31 May 2009 (9 pages)
9 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
9 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
26 January 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 January 2010 (1 page)
13 August 2009	Director appointed stephen hatton (2 pages)
13 August 2009	Director appointed stephen hatton (2 pages)
3 June 2009	Return made up to 07/05/09; full list of members (6 pages)
3 June 2009	Director appointed mr alistair malcolm laing irvine (1 page)
3 June 2009	Director appointed mr alistair malcolm laing irvine (1 page)
3 June 2009	Return made up to 07/05/09; full list of members (6 pages)
2 June 2009	Director's change of particulars / nicholas kernoghan / 02/06/2009 (1 page)
2 June 2009	Appointment terminated director ciba uk PLC (1 page)
2 June 2009	Director's change of particulars / nicholas kernoghan / 02/06/2009 (1 page)
2 June 2009	Appointment terminated director ciba uk PLC (1 page)
27 May 2009	Director appointed ciba uk PLC (1 page)
27 May 2009	Director appointed ciba uk PLC (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
23 March 2009	Appointment terminated director mark wright (1 page)
23 March 2009	Appointment terminated director mark wright (1 page)
8 January 2009	Memorandum and Articles of Association (7 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 01/10/2008 (3 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 01/10/2008 (3 pages)
8 January 2009	Memorandum and Articles of Association (7 pages)
29 July 2008	Appointment terminated director alistair irvine (1 page)
29 July 2008	Appointment terminated director alistair irvine (1 page)
29 July 2008	Director's change of particulars / alistair laing / 01/11/2007 (1 page)
29 July 2008	Director's change of particulars / alistair laing / 01/11/2007 (1 page)
9 July 2008	Return made up to 07/05/08; full list of members (6 pages)
9 July 2008	Return made up to 07/05/08; full list of members (6 pages)
5 June 2008	Memorandum and Articles of Association (8 pages)
5 June 2008	Memorandum and Articles of Association (8 pages)
15 May 2008	Company name changed ciba specialty chemicals (uk) pension trust LIMITED\certificate issued on 16/05/08 (2 pages)
15 May 2008	Company name changed ciba specialty chemicals (uk) pension trust LIMITED\certificate issued on 16/05/08 (2 pages)
31 March 2008	Full accounts made up to 31 May 2007 (9 pages)
31 March 2008	Full accounts made up to 31 May 2007 (9 pages)
6 March 2008	Director appointed dr alistair malcolm laing (1 page)
6 March 2008	Director appointed dr alistair malcolm laing (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (3 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
18 June 2007	Return made up to 07/05/07; no change of members (10 pages)
18 June 2007	Return made up to 07/05/07; no change of members (10 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
1 April 2007	Full accounts made up to 31 May 2006 (9 pages)
1 April 2007	Full accounts made up to 31 May 2006 (9 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2006	Full accounts made up to 31 May 2005 (9 pages)
30 January 2006	Full accounts made up to 31 May 2005 (9 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
12 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
12 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
28 September 2004	Full accounts made up to 31 May 2004 (8 pages)
28 September 2004	Full accounts made up to 31 May 2004 (8 pages)
1 June 2004	Return made up to 07/05/04; full list of members (10 pages)
1 June 2004	Return made up to 07/05/04; full list of members (10 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
6 January 2004	Full accounts made up to 31 May 2003 (7 pages)
6 January 2004	Full accounts made up to 31 May 2003 (7 pages)
3 June 2003	Return made up to 07/05/03; full list of members (10 pages)
3 June 2003	Return made up to 07/05/03; full list of members (10 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
17 June 2002	Full accounts made up to 31 May 2002 (6 pages)
17 June 2002	Full accounts made up to 31 May 2002 (6 pages)
17 May 2002	Return made up to 07/05/02; full list of members (10 pages)
17 May 2002	Return made up to 07/05/02; full list of members (10 pages)
3 September 2001	Full accounts made up to 31 May 2001 (6 pages)
3 September 2001	Full accounts made up to 31 May 2001 (6 pages)
23 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (2 pages)
22 January 2001	Director resigned (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
16 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
16 February 2000	Full accounts made up to 31 May 1999 (7 pages)
16 February 2000	Full accounts made up to 31 May 1999 (7 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 July 1999	New director appointed (2 pages)
10 March 1999	Full accounts made up to 31 May 1998 (8 pages)
10 March 1999	Full accounts made up to 31 May 1998 (8 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/05/98 (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/05/98 (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
7 May 1997	Incorporation (19 pages)
7 May 1997	Incorporation (19 pages)

CIBA UK Pension Trust Limited

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