NAPF TRUSTEE LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Mark Cooke as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Miss Ceri Howells as a secretary on 2021-07-08 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD BOGIRA |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR MARK COOKE |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VIDLER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA WEBB |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MR EDWARD STEPHEN JOHN BOGIRA |
| 16/08/1716 August 2017 | |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / THE NATIONAL ASSOCIATION OF PENSION FUNDS LTD / 20/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | 04/08/15 NO MEMBER LIST |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN EDWARD VIDLER |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBER |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | 04/08/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MISS HELEN FORREST |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DUFFIELD |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR STEPHEN WALTER KOBER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN PHILP |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | 04/08/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | CORPORATE DIRECTOR APPOINTED BESTRUSTEES |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR KEITH HOLLENDER |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBE |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | 04/08/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HADLEY |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MS FRANCES MARY CORBETT |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MISS MELANIE JANE DUFFIELD |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MS LAURA ALDYTH WEBB |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCOURT |
| 05/08/115 August 2011 | TERMINATE DIR APPOINTMENT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER |
| 05/08/115 August 2011 | 04/08/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DARREN ALLEN PHILP |
| 10/08/1010 August 2010 | 04/08/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH HADLEY / 01/01/2010 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEAPLE |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR KEITH HOLLENDER |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DAVID MCCOURT |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM NIOC HOUSE 4 VICTORIA STREET LONDON SW1H 0NX |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 04/08/09 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FARMER / 19/01/2008 |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CHART |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 04/08/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL PEAPLE |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 04/08/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 04/08/06 |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | ARTICLES OF ASSOCIATION |
| 03/02/063 February 2006 | S386 DISP APP AUDS 02/12/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 04/08/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 31/01/05 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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