NM PENSIONS TRUSTEES LIMITED

Company number 04299742

Date	Type	Description	View / Download
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(5 pages)
22 Nov 2010	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Keith Abercromby as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(10 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Jul 2010	AP01	Appointment of Mr Myles Ian Rix as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/04/2023 under section 1088 of the Companies Act 2006	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Apr 2010	TM01	Termination of appointment of Rodney Cook as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Steven Daniels as a director	(1 page)
08 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(8 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	CH01	Director's details changed for Rodney Malcolm Cook on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Keith William Abercromby on 1 October 2009	(2 pages)
15 Jul 2009	288c	Director's change of particulars / michael rogers / 14/07/2009	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
19 Jan 2009	363a	Return made up to 05/10/08; full list of members	(5 pages)
16 Jan 2009	288a	Director appointed mr david thomas james evans	(1 page)
16 Jan 2009	88(2)	Ad 21/07/08\gbp si 1750000@1=1750000\gbp ic 22750000/24500000\	(2 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 77	(3 pages)
21 Jul 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 76	(3 pages)
24 Jan 2008	288a	New director appointed	(3 pages)

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