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NFU STAFF PENSION TRUST COMPANY LIMITED

Company number 05546638

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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)
06 Jun 2024 AP01 Appointment of Mr Paul Richard Tame as a director on 5 June 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
07 Feb 2024 AP03 Appointment of Miss Samantha Jayne Woods as a secretary on 7 February 2024
07 Feb 2024 TM02 Termination of appointment of Sara Tamsin Kingsley Richards as a secretary on 7 February 2024
14 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
24 May 2023 TM01 Termination of appointment of Richard Ellison as a director on 19 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
19 Jul 2022 CH02 Director's details changed for Ptl Governance Ltd on 7 July 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Mar 2022 CH01 Director's details changed for Mr Michael Compton Parker on 10 March 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
23 Jun 2021 AP01 Appointment of Ms Diane Sonia Mitchell as a director on 14 June 2021
21 Jun 2021 TM01 Termination of appointment of Paul David Brian Hammett as a director on 14 June 2021
20 May 2021 CH01 Director's details changed for Mr Michael Compton Parker on 25 February 2021
02 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of Kenneth Sutherland as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Stephen John Llewellyn James as a director on 28 July 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 TM01 Termination of appointment of Paul Richard Tame as a director on 1 November 2018