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NATIONWIDE PENSION FUND TRUSTEE LIMITED

Company number 06190393

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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)
24 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
23 Oct 2024 MA Memorandum and Articles of Association
10 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2024 AP01 Appointment of Sarah Kate Willmott as a director on 2 September 2024
15 Sep 2024 AP01 Appointment of Mr Simon Barry Evans as a director on 2 September 2024
15 Sep 2024 TM01 Termination of appointment of Laura Faulkner as a director on 2 September 2024
15 Sep 2024 TM01 Termination of appointment of Heather Tipple as a director on 2 September 2024
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jun 2023 MR01 Registration of charge 061903930001, created on 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
16 Mar 2023 AP03 Appointment of Mrs Suzanne Claire Smith as a secretary on 6 March 2023
19 Jan 2023 AP01 Appointment of Mr Peter Dennis Corrie as a director on 18 January 2023
14 Jan 2023 TM01 Termination of appointment of Arthur William Amos as a director on 2 January 2023
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Sep 2022 TM02 Termination of appointment of Vanessa Gwyneth Roberts as a secretary on 1 September 2022
10 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
30 Dec 2021 CH02 Director's details changed for Bestrustees Limited on 1 November 2021
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Dec 2021 CH01 Director's details changed for Mr Arthur William Amos on 10 December 2021
23 Jun 2021 CH02 Director's details changed for Bestrustees Plc on 18 February 2019
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Apr 2021 AP02 Appointment of Ghgservices Limited as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Peter Wilkin as a director on 31 March 2021
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020