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NFUM PENSION TRUSTEE COMPANY LIMITED

Company number 10118092

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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)
01 Oct 2024 TM01 Termination of appointment of Kevin John Davies as a director on 24 September 2024
02 Sep 2024 AP01 Appointment of Miss Helen Olwen Jones as a director on 1 September 2024
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Brian James Duffin as a director on 31 July 2023
25 Jul 2023 AP01 Appointment of Mr Daniel William Thomas Bailey as a director on 19 July 2023
03 Jul 2023 TM01 Termination of appointment of Kenneth Graves as a director on 30 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
01 Nov 2022 AP01 Appointment of Mr John Vincent Deane as a director on 1 November 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 Mar 2019 PSC08 Notification of a person with significant control statement
08 Mar 2019 PSC07 Cessation of Peter Wallin as a person with significant control on 31 December 2018
08 Mar 2019 PSC07 Cessation of Brian James Duffin as a person with significant control on 31 December 2018
11 Jan 2019 AP01 Appointment of Jonathan Priestley as a director on 8 January 2019
11 Jan 2019 TM01 Termination of appointment of Richard David Morley as a director on 8 January 2019