CompaniesInTheUK

NM PENSIONS LIMITED

Company number 04240147 ·

Active

133 filings

Date Filing
24 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
6 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
26 Jan 2026 Appointment of Mrs Victoria Anne Reuben as a director on 2026-01-23 · 2 pages View document
13 Nov 2025 Secretary's details changed for Pearl Group Secretariat Services Ltd on 2025-11-10 · 1 page View document
28 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
23 Aug 2024 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 · 2 pages View document
23 Aug 2024 Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 · 1 page View document
22 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
10 Jan 2024 Change of details for Reassure Midco Limited as a person with significant control on 2016-04-06 · 2 pages View document
20 Dec 2023 Change of details for a person with significant control · 2 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
16 Jan 2023 Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 · 2 pages View document
13 Jan 2023 Termination of appointment of Andrew Moss as a director on 2022-12-31 · 1 page View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
4 May 2022 Appointment of Mr Andrew Moss as a director on 2022-04-11 · 2 pages View document
4 May 2022 Termination of appointment of Michael Charles Woodcock as a director on 2022-04-12 · 1 page View document
4 May 2022 Appointment of Mr James Bryan Buffham as a director on 2022-04-11 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
23 May 2019 PSC'S CHANGE OF PARTICULARS / REASSURE GROUP LIMITED / 21/02/2019 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
15 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REASSURE GROUP LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
10 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
11 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013 View document
26 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
20 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2013 ADOPT ARTICLES 24/06/2013 View document
25 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE View document
4 Oct 2012 DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2012 25/06/12 NO CHANGES View document
27 Jun 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
16 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
15 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010 · 2 pages View document
1 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jun 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 SECRETARY APPOINTED PAUL SHAKESPEARE View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM TILEHOUSE STREET HITCHIN HERTS SG5 2DX View document
3 Jun 2009 APPOINTMENT TERMINATED SECRETARY ABDUL OPPAL View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DOWNEY View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HOWE View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL View document
19 Nov 2008 DIRECTOR APPOINTED ROGER CRAINE View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BAXTER View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR WILSON WILSON View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARK SWALLOW View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG THORNTON View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Sep 2008 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS View document
15 Jan 2008 DIRECTOR RESIGNED View document
21 Nov 2007 AUDITOR'S RESIGNATION View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jul 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW View document
4 Apr 2007 COMPANY NAME CHANGED GE PENSIONS LIMITED CERTIFICATE ISSUED ON 04/04/07 View document
6 Feb 2007 NEW DIRECTOR APPOINTED 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
22 Dec 2006 DIRECTOR RESIGNED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
12 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
9 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
12 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 NC INC ALREADY ADJUSTED 23/03/04 View document
21 Apr 2004 £ NC 35000100/150000000 23 View document
22 Dec 2003 DIRECTOR RESIGNED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW View document
2 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 DIRECTOR RESIGNED View document
18 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 SECRETARY RESIGNED View document
4 Nov 2002 EXEMPTION FROM APPOINTING AUDITORS View document
4 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Aug 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
16 Jun 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 £ NC 100/35000100 13/ View document
20 Feb 2002 NC INC ALREADY ADJUSTED 13/02/02 View document
27 Nov 2001 DIRECTOR RESIGNED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
14 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
24 Jul 2001 COMPANY NAME CHANGED PRECIS (2049) LIMITED CERTIFICATE ISSUED ON 24/07/01 View document
24 Jul 2001 SECRETARY RESIGNED View document
25 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document