NRAM PENSIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-09 with no updates

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04/12/244 December 2024 Director's details changed for Mr Michael Dawbarn on 2024-09-17

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04/12/244 December 2024 Director's details changed for Mr Martin Andrew Scott on 2024-09-17

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10/07/2410 July 2024 Micro company accounts made up to 2024-01-31

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04/04/244 April 2024 Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT England to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on 2024-04-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-09 with no updates

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15/06/2315 June 2023 Termination of appointment of Kevin Mcguinness as a director on 2023-04-30

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15/06/2315 June 2023 Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on 2023-06-15

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15/06/2315 June 2023 Appointment of Mr Martin Andrew Scott as a director on 2023-05-01

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09/02/239 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-09 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-09 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 APPOINTMENT TERMINATED, SECRETARY DELOITTE TOTAL REWAD & BENEFITS LIMITED

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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16/03/2016 March 2020 DIRECTOR APPOINTED MR KEVIN MCGUINNESS

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM AIRE VALLEY HOUSE CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA ENGLAND

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22/01/2022 January 2020 APPOINTMENT TERMINATED, SECRETARY PAUL COSTELLO

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON

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06/12/196 December 2019 CORPORATE SECRETARY APPOINTED DELOITTE TOTAL REWAD & BENEFITS LIMITED

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03/10/193 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKAR LIMITED

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05/07/195 July 2019 CESSATION OF NRAM LIMITED AS A PSC

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05/07/195 July 2019 CESSATION OF NRAM PLC AS A PSC

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM CROFT ROAD CROSSFLATS BINGLEY WEST YORKSHIRE BD16 2UA

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CHADDOCK

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03/04/183 April 2018 SECRETARY APPOINTED MR PAUL STEPHEN COSTELLO

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAWBARN / 01/01/2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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07/11/167 November 2016 31/01/16 TOTAL EXEMPTION FULL

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29/01/1629 January 2016 09/01/16 NO MEMBER LIST

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19/10/1519 October 2015 31/01/15 TOTAL EXEMPTION FULL

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CHADDOCK / 09/01/2014

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16/01/1516 January 2015 09/01/15 NO MEMBER LIST

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30/01/1430 January 2014 DIRECTOR APPOINTED MR JOHN WILLIAM WATSON

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24/01/1424 January 2014 DIRECTOR APPOINTED MR TIM WOOD

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24/01/1424 January 2014 DIRECTOR APPOINTED MR AIDAN PETER HESLOP

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24/01/1424 January 2014 DIRECTOR APPOINTED MR TERRY ROBERTS

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23/01/1423 January 2014 CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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