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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)
09 Dec 2020 AP01 Appointment of Ms Heather Tipple as a director on 4 December 2020
09 Dec 2020 TM01 Termination of appointment of Muir James Mathieson as a director on 30 November 2020
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Nov 2018 AP01 Appointment of Mrs Laura Faulkner as a director on 1 November 2018
19 Jul 2018 TM01 Termination of appointment of Philip Andrew Townsend as a director on 12 July 2018
09 Jul 2018 AP02 Appointment of Bestrustees Plc as a director on 1 July 2018
09 Jul 2018 TM01 Termination of appointment of Steeple Professional Services Limited as a director on 30 June 2018
08 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 AP01 Appointment of Ms Sarah Louise Garrett as a director on 1 May 2017
04 May 2017 TM01 Termination of appointment of William Partis as a director on 28 April 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AP01 Appointment of Mr Muir James Mathieson as a director on 1 November 2016
05 Oct 2016 TM01 Termination of appointment of Ann Tracey Brown as a director on 30 September 2016
19 Jul 2016 RP04AP01 Second filing for the appointment of John Wrighthouse as a director
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AR01 Annual return made up to 28 March 2016 no member list
08 Feb 2016 AP01 Appointment of Mr John Wrighthouse as a director on 1 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016
02 Feb 2016 TM01 Termination of appointment of Mark Andrew Willis as a director on 28 January 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
13 Jul 2015 AP01 Appointment of Mrs Ann Tracey Brown as a director on 1 July 2015