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NATIONAL WEALTH FUND LIMITED

Company number 06816271

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Company Results (links open in a new window)
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)
19 Dec 2025 MR01 Registration of charge 068162710009, created on 18 December 2025
View PDF Registration of charge 068162710009, created on 18 December 2025 - link opens in a new window - 17 pages (17 pages)
10 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 169 pages (169 pages)
05 Nov 2025 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 4,086,200,001
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 4,086,200,001
- link opens in a new window - 3 pages (3 pages)
05 Nov 2025 TM01 Termination of appointment of Ian Brown as a director on 1 November 2025
View PDF Termination of appointment of Ian Brown as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 AP01 Appointment of Oliver Gerald Holbourn as a director on 1 November 2025
View PDF Appointment of Oliver Gerald Holbourn as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 1,234,200,001
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 1,234,200,001
- link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AP01 Appointment of Mr Thomas Messenger Riordan as a director on 1 October 2025
View PDF Appointment of Mr Thomas Messenger Riordan as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 AP01 Appointment of Mrs Catherine Gail Cripps as a director on 1 October 2025
View PDF Appointment of Mrs Catherine Gail Cripps as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 AP01 Appointment of Mr Joseph Charles Schull as a director on 1 October 2025
View PDF Appointment of Mr Joseph Charles Schull as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 MR04 Satisfaction of charge 068162710001 in full
View PDF Satisfaction of charge 068162710001 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2025 MR01 Registration of charge 068162710008, created on 14 August 2025
View PDF Registration of charge 068162710008, created on 14 August 2025 - link opens in a new window - 17 pages (17 pages)
15 Aug 2025 TM01 Termination of appointment of John Michael Flint as a director on 15 August 2025
View PDF Termination of appointment of John Michael Flint as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 AP01 Appointment of Mr Ian Brown as a director on 15 August 2025
View PDF Appointment of Mr Ian Brown as a director on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
03 Apr 2025 MR01 Registration of charge 068162710007, created on 28 March 2025
View PDF Registration of charge 068162710007, created on 28 March 2025 - link opens in a new window - 16 pages (16 pages)
02 Apr 2025 PSC06 Change of details for Hm Treasury as a person with significant control on 1 July 2019
View PDF Change of details for Hm Treasury as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 984,200,001
View PDF Statement of capital following an allotment of shares on 27 March 2025
  • GBP 984,200,001
- link opens in a new window - 3 pages (3 pages)
09 Mar 2025 MR01 Registration of charge 068162710005, created on 25 February 2025
View PDF Registration of charge 068162710005, created on 25 February 2025 - link opens in a new window - 17 pages (17 pages)
09 Mar 2025 MR01 Registration of charge 068162710006, created on 25 February 2025
View PDF Registration of charge 068162710006, created on 25 February 2025 - link opens in a new window - 17 pages (17 pages)
20 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2025 CH01 Director's details changed for Mr Nigel Paul Topping on 10 October 2024
View PDF Director's details changed for Mr Nigel Paul Topping on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)