THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

Company number 02295306

Date	Type	Description	View / Download
16 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 December 2017	(15 pages)
22 Jun 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	(10 pages)
09 Aug 2016	AP01	Appointment of Mr Shaun Patrick Coles as a director on 9 December 2015	(2 pages)
09 Aug 2016	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 9 December 2015	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Stewart Cameron Tait as a director on 9 December 2015	(1 page)
09 Aug 2016	TM01	Termination of appointment of Mary Kathleen Potter as a director on 9 December 2015	(1 page)
09 Aug 2016	TM01	Termination of appointment of Charles Geoffrey Nicholas Shuttleworth as a director on 9 December 2015	(1 page)
09 Aug 2016	TM01	Termination of appointment of Timothy Roy Sexton Bishop as a director on 9 December 2015	(1 page)
09 Aug 2016	TM01	Termination of appointment of John King as a director on 9 December 2015	(1 page)
09 Aug 2016	TM01	Termination of appointment of Ronald John Amy as a director on 9 December 2015	(1 page)
11 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10	(1 page)
04 Jan 2016	AD01	Registered office address changed from 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN to Tavistock House South Tavistock Square London WC1H 9LG on 4 January 2016	(2 pages)
30 Dec 2015	4.70	Declaration of solvency	(3 pages)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 6	(11 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
29 Sep 2014	CH01	Director's details changed for Ronald John Amy on 13 September 2014	(3 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 6	(11 pages)
29 Jan 2014	CH01	Director's details changed for Lord Charles Geoffrey Nicholas Shuttleworth on 21 January 2014	(2 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(11 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Mar 2013	CH01	Director's details changed for Timothy Roy Sexton Bishop on 10 January 2013	(2 pages)