NUFFIELD HEALTH PENSION TRUSTEES LIMITED

Company number 10001741

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
21 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
07 Dec 2023	AP01	Appointment of Mr Michael William Weston as a director on 4 December 2023	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Douglas Ross as a director on 4 December 2023	(1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(26 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jan 2023	AP01	Appointment of Mr Douglas Ross as a director on 14 December 2022	(2 pages)
13 Jan 2023	TM01	Termination of appointment of David Mcnair as a director on 14 December 2022	(1 page)
01 Dec 2022	TM02	Termination of appointment of Toby Newman as a secretary on 30 November 2022	(1 page)
01 Dec 2022	AP03	Appointment of Iben Thomson as a secretary on 30 November 2022	(2 pages)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
05 Sep 2022	TM01	Termination of appointment of Sabina Yasmin Latif as a director on 1 September 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
25 Feb 2022	TM01	Termination of appointment of John Edward Jones as a director on 31 January 2022	(1 page)
09 Dec 2021	TM01	Termination of appointment of Alan Davies as a director on 25 November 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 May 2021	TM01	Termination of appointment of Colin Roderick Miller as a director on 30 April 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Dec 2020	AP02	Appointment of Pi Consulting (Trustee Services) Limited as a director on 13 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Jose Perez as a director on 21 October 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Michael Haffenden as a director on 31 August 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)