NM PENSIONS TRUSTEES LIMITED
Company number 04299742 · Monitor this company
336 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 17 Jul 2026 | PARENT_ACC · 140 pages | View document |
| 17 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages | View document |
| 17 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Jean-Marc Robert as a director on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Mark Russell Hanscomb as a director on 2025-12-31 · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 30 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 59 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 63 in full · 1 page | View document |
| 11 Nov 2025 | Satisfaction of charge 58 in full · 1 page | View document |
| 11 Nov 2025 | Satisfaction of charge 28 in full · 1 page | View document |
| 11 Nov 2025 | Satisfaction of charge 89 in full · 2 pages | View document |
| 11 Nov 2025 | Satisfaction of charge 64 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 042997420095 in full · 1 page | View document |
| 22 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 22 Aug 2025 | PARENT_ACC · 137 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 13 Nov 2024 | Appointment of Mr Oliver Thomas Wilson as a secretary on 2024-11-04 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Michael Peter Jones as a secretary on 2024-11-04 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 2 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 2 Aug 2024 | PARENT_ACC · 138 pages | View document |
| 2 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 042997420094 in full · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 7 Aug 2023 | PARENT_ACC · 143 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 7 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2023 | Satisfaction of charge 72 in full · 1 page | View document |
| 24 Jul 2023 | Satisfaction of charge 85 in full · 1 page | View document |
| 24 Jul 2023 | Satisfaction of charge 81 in full · 2 pages | View document |
| 24 Jul 2023 | Satisfaction of charge 76 in full · 1 page | View document |
| 24 Jul 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Jul 2023 | Satisfaction of charge 68 in full · 2 pages | View document |
| 24 Jul 2023 | Satisfaction of charge 82 in full · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Stephen Keith Percival as a director on 2023-05-25 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Barry Cudmore as a director on 2023-05-25 · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 88 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 29 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 65 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 69 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 70 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 71 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 80 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 042997420090 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 042997420093 in full · 1 page | View document |
| 21 Nov 2022 | Appointment of Mr David Emmanuel Hynam as a director on 2022-11-17 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Mark Patrick Hartigan as a director on 2022-09-30 · 1 page | View document |
| 12 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 12 Sep 2022 | PARENT_ACC · 158 pages | View document |
| 12 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Mark Russell Hanscomb on 2022-02-17 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Christopher Walker as a director on 2022-02-28 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mr Barry Cudmore as a director on 2022-02-04 · 2 pages | View document |
| 11 Feb 2022 | Appointment of Mr Mark Russell Hanscomb as a director on 2022-02-04 · 2 pages | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 168 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 22 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | View document |
| 2 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 30 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR MARK PATRICK HARTIGAN | View document |
| 7 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 3 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR MICHAEL PETER JONES | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Jul 2018 | ANNOTATION | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY | View document |
| 13 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 13 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 13 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | View document |
| 25 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 25 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 25 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042997420091 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042997420094 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042997420092 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS | View document |
| 23 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042997420093 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016 | View document |
| 27 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 27 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 27 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 27 Apr 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042997420092 | View document |
| 9 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 23 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 23 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 23 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 23 Apr 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | View document |
| 11 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042997420091 | View document |
| 14 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 6 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 4 Jul 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042997420090 | View document |
| 14 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 7 Jan 2013 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY | View document |
| 2 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 2 Jan 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:89 | View document |
| 9 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | View document |
| 13 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 5 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 16/02/2011 | View document |
| 16 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 83 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MYLES RIX | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ADOPT ARTICLES 16/08/2010 | View document |
| 28 Jul 2010 | Appointment of Mr Myles Ian Rix as a director · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR MYLES IAN RIX | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS | View document |
| 8 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM COOK / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ABERCROMBY / 01/10/2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009 | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR DAVID THOMAS JAMES EVANS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 21 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: TILEHOUSE STREET HITCHIN HERTS SG5 2DX | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | COMPANY NAME CHANGED GE PENSIONS TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/04/07 | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | £ NC 11250000/25000000 23/ | View document |
| 21 Apr 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 26/03/03 | View document |
| 18 Apr 2003 | £ NC 250000/11250000 26/ | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | NC INC ALREADY ADJUSTED 16/01/02 | View document |
| 23 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2002 | £ NC 1000/250000 16/01 | View document |
| 23 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 21 Dec 2001 | COMPANY NAME CHANGED SHELFCO (NO.2584) LIMITED CERTIFICATE ISSUED ON 21/12/01 | View document |
| 5 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |