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NACAB PENSION TRUSTEES LIMITED

Company number 10619917

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	AD01	Registered office address changed from 3rd Floor North 200 Aldersgate London EC1A 4HD to 3rd Floor 1 Easton Street London WC1X 0DW on 18 March 2024	View PDF Registered office address changed from 3rd Floor North 200 Aldersgate London EC1A 4HD to 3rd Floor 1 Easton Street London WC1X 0DW on 18 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Susan Pamela Thomas as a director on 26 February 2024	View PDF Termination of appointment of Susan Pamela Thomas as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
11 Oct 2023	CH02	Director's details changed for 20-20 Trustee Services Limited on 3 July 2023	View PDF Director's details changed for 20-20 Trustee Services Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Mark Barry Lindon Allen as a director on 3 October 2023	View PDF Appointment of Mr Mark Barry Lindon Allen as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Ms Joy Marilyn Maria Julien as a director on 3 October 2023	View PDF Appointment of Ms Joy Marilyn Maria Julien as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Ms Rachael Le Mesurier as a director on 3 October 2023	View PDF Appointment of Ms Rachael Le Mesurier as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Timothy Simon Lett as a director on 3 October 2023	View PDF Termination of appointment of Timothy Simon Lett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	TM01	Termination of appointment of John Joseph Shannon as a director on 22 February 2022	View PDF Termination of appointment of John Joseph Shannon as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
30 Apr 2020	TM01	Termination of appointment of Lucy Anne Inmonger as a director on 30 April 2020	View PDF Termination of appointment of Lucy Anne Inmonger as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NACAB PENSION TRUSTEES LIMITED

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