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NATIONWIDE PENSION FUND NOMINEE LIMITED

Company number 06190306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2018 TM01 Termination of appointment of Steeple Professional Services Limited as a director on 30 June 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 AP01 Appointment of Ms Sarah Louise Garrett as a director on 1 May 2017
04 May 2017 TM01 Termination of appointment of William Partis as a director on 28 April 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AP01 Appointment of Mr Muir James Mathieson as a director on 1 November 2016
05 Oct 2016 TM01 Termination of appointment of Ann Tracey Brown as a director on 30 September 2016
19 Jul 2016 RP04AP01 Second filing for the appointment of John Wrighthouse as a director
31 Mar 2016 AR01 Annual return made up to 28 March 2016 no member list
08 Feb 2016 AP01 Appointment of Mr John Wrighthouse as a director on 1 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016
02 Feb 2016 TM01 Termination of appointment of Mark Andrew Willis as a director on 29 January 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AP01 Appointment of Mrs Ann Tracey Brown as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Graham Pilkington as a director on 1 July 2015
21 Apr 2015 AR01 Annual return made up to 28 March 2015 no member list
03 Feb 2015 TM02 Termination of appointment of David Andrew Cook as a secretary on 1 February 2015
03 Feb 2015 AP03 Appointment of Vanessa Gwyneth Roberts as a secretary on 1 February 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 CC04 Statement of company's objects
28 Mar 2014 AR01 Annual return made up to 28 March 2014 no member list
27 Feb 2014 AD01 Registered office address changed from Nationwide House Pipers Way Swindon Wiltshire SN38 1NW on 27 February 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013