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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)
02 Oct 2013 AP02 Appointment of Steeple Professional Services Limited as a director
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 TM01 Termination of appointment of Philip Whittome as a director
20 May 2013 AP01 Appointment of Mr Peter Wilkin as a director
28 Mar 2013 AR01 Annual return made up to 28 March 2013 no member list
05 Mar 2013 TM01 Termination of appointment of Stuart Bernau as a director
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Jul 2012 TM01 Termination of appointment of Anthony Alexander as a director
02 Jul 2012 AP01 Appointment of Graham Pilkington as a director
13 Jun 2012 AP01 Appointment of Mr Philip Nicholas Whittome as a director
03 Apr 2012 AP01 Appointment of Philip Andrew Townsend as a director
03 Apr 2012 TM01 Termination of appointment of Graeme Hughes as a director
28 Mar 2012 AR01 Annual return made up to 28 March 2012 no member list
13 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Aug 2011 TM01 Termination of appointment of John Wrighthouse as a director
29 Mar 2011 AR01 Annual return made up to 28 March 2011 no member list
20 Jan 2011 AP01 Appointment of Graeme Hughes as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 TM01 Termination of appointment of Jeremy Wood as a director
12 Jul 2010 CH01 Director's details changed for John Derek Wrighthouse on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Jeremy Robin Wood on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mark Andrew Willis on 12 July 2010
12 Jul 2010 CH01 Director's details changed for John Robert Vaughan Goldspink on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Stuart David Murray Bernau on 12 July 2010
12 Jul 2010 CH01 Director's details changed for William Partis on 12 July 2010