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NM PENSIONS LIMITED

Company number 04240147

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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)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Charles Woodcock on 5 January 2018	View PDF Director's details changed for Mr Michael Charles Woodcock on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC02	Notification of Reassure Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Reassure Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 135,000,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 135,000,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
07 Oct 2015	CH01	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013	View PDF Director's details changed for Mr Michael Charles Woodcock on 31 January 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 135,000,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 135,000,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 135,000,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 135,000,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013 - link opens in a new window - 25 pages (25 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director	View PDF Termination of appointment of Roger Craine as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director	View PDF Appointment of Mr Michael Charles Woodcock as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
27 Jun 2012	AR01	Annual return made up to 25 June 2012	View PDF Annual return made up to 25 June 2012 - link opens in a new window - 14 pages (14 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010	View PDF Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 - link opens in a new window - 1 page (1 page)

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NM PENSIONS LIMITED

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