NOW:PENSION TRUSTEE LTD.

Company number 07768841

Date	Type	Description	View / Download
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(6 pages)
07 May 2014	AP01	Appointment of Ms Jocelyn Patricia Blackwell as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Imelda Walsh as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,200	(7 pages)
20 Sep 2013	CH01	Director's details changed for Imelda Mary Walsh on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Nigel Christopher Waterson on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for John Stephen Monks on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Christopher David Daykin on 20 September 2013	(2 pages)
20 Sep 2013	CH04	Secretary's details changed for Now:Pension Ltd on 31 October 2012	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Poul Stendevad as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr Poul Carsten Stendevad as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Tomas Frydenberg as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Tomas Frydenberg as a director	(2 pages)
30 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
22 Jan 2013	TM01	Termination of appointment of Lars Rohde as a director	(1 page)
31 Oct 2012	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 31 October 2012	(1 page)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(10 pages)
17 Sep 2012	AP01	Appointment of Winifred Solway as a director	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,000	(3 pages)
17 Sep 2012	AD01	Registered office address changed from Berkeley House Berkeley Square London W1J 6BD on 17 September 2012	(1 page)