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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)
31 Aug 2012 AR01 Annual return made up to 25 August 2012 no member list
19 Jun 2012 AP01 Appointment of Adam Chavasse Quinney as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 TM01 Termination of appointment of Edmund Bailey as a director
13 Feb 2012 MEM/ARTS Memorandum and Articles of Association
08 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 25 August 2011 no member list
24 May 2011 AP01 Appointment of Nigel Robert Laws as a director
04 May 2011 TM01 Termination of appointment of Malcolm Thomas as a director
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
26 Oct 2010 AP01 Appointment of Mr Kenneth Sutherland as a director
14 Oct 2010 TM01 Termination of appointment of Alan Leck as a director
24 Sep 2010 CH01 Director's details changed for Malcolm Thomas on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Paul Richard Tame on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Meurig David Raymond on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Alan Leck on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Michael Uvedale Lambert on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Philip Wyn Hudson on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Francis David Robert Dent on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Edmund Seymour Bailey on 24 September 2010
08 Sep 2010 AR01 Annual return made up to 25 August 2010 no member list
08 Sep 2010 CH02 Director's details changed for The Trustee Corporation Limited on 25 August 2010
07 Sep 2010 CH01 Director's details changed for Malcolm Thomas on 25 August 2010
07 Sep 2010 CH01 Director's details changed for Philip Wyn Hudson on 25 August 2010
07 Sep 2010 CH01 Director's details changed for Paul Richard Tame on 25 August 2010