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NM PENSIONS TRUSTEES LIMITED

Company number 04299742

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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)
13 Nov 2024	AP03	Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024	View PDF Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM02	Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024	View PDF Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 138 pages (138 pages)
02 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR04	Satisfaction of charge 042997420094 in full	View PDF Satisfaction of charge 042997420094 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 143 pages (143 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	MR04	Satisfaction of charge 85 in full	View PDF Satisfaction of charge 85 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 81 in full	View PDF Satisfaction of charge 81 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	MR04	Satisfaction of charge 76 in full	View PDF Satisfaction of charge 76 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 72 in full	View PDF Satisfaction of charge 72 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 68 in full	View PDF Satisfaction of charge 68 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 82 in full	View PDF Satisfaction of charge 82 in full - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Stephen Keith Percival as a director on 25 May 2023	View PDF Appointment of Mr Stephen Keith Percival as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Barry Cudmore as a director on 25 May 2023	View PDF Termination of appointment of Barry Cudmore as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 042997420093 in full	View PDF Satisfaction of charge 042997420093 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 042997420090 in full	View PDF Satisfaction of charge 042997420090 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 88 in full	View PDF Satisfaction of charge 88 in full - link opens in a new window - 1 page (1 page)

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NM PENSIONS TRUSTEES LIMITED

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