NOW:PENSION TRUSTEE LTD.

Company number 07768841

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
10 Jun 2019	TM01	Termination of appointment of Matthew Alexander Simms as a director on 7 June 2019	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Mar 2019	TM01	Termination of appointment of Nigel Christopher Waterson as a director on 21 March 2019	(1 page)
05 Feb 2019	PSC02	Notification of Now: Pensions Ltd as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 5 February 2019	(2 pages)
23 Jan 2019	CH04	Secretary's details changed for Now:Pension Ltd on 27 February 2012	(1 page)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew Alexander Simms as a director on 4 December 2018	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
20 Jun 2018	TM01	Termination of appointment of Winifred Elsie Solway as a director on 12 June 2018	(1 page)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
13 Dec 2017	AP01	Appointment of Ms Joanne Segars as a director on 6 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of John Stephen Monks as a director on 6 December 2017	(1 page)
31 Oct 2017	AP02	Appointment of Dalriada Trustees Limited as a director on 9 October 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
30 Aug 2017	CH04	Secretary's details changed for Now:Pension Ltd on 29 August 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from 164 Bishopsgate London EC2M 4LX to 2nd Floor 25 Christopher Street London EC2A 2BS on 29 August 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,201	(6 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,201	(3 pages)