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NOW:PENSION TRUSTEE LTD.

Company number 07768841

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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)
11 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
06 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 AP01 Appointment of Mrs Fiona Matthews as a director on 1 January 2024
04 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
09 May 2023 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 27 April 2023
26 Apr 2023 AP01 Appointment of Mr Gary Stuart Smith as a director on 17 April 2023
21 Dec 2022 TM01 Termination of appointment of Theodore Thomas Sotir as a director on 14 December 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
07 Jul 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 AP01 Appointment of Ms Tracy Jane Weller as a director on 24 March 2021
07 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Jocelyn Patricia Blackwell as a director on 31 December 2020
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
13 Oct 2020 PSC05 Change of details for Now: Pensions Ltd as a person with significant control on 23 March 2020
13 Oct 2020 CH04 Secretary's details changed for Now:Pensions Ltd on 23 March 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
03 Apr 2020 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Christopher David Daykin as a director on 31 March 2020
23 Mar 2020 AD01 Registered office address changed from 2nd Floor 25 Christopher Street London EC2A 2BS England to 6 Bevis Marks London EC3A 7BA on 23 March 2020
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
13 Dec 2019 AP01 Appointment of Mr Theodore Thomas Sotir as a director on 12 December 2019
13 Dec 2019 AP01 Appointment of Mr David Edward Jones as a director on 12 December 2019