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NATWEST PENSION TRUSTEE LIMITED

Company number 02726164

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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)
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	TM01	Termination of appointment of Jennifer Wood as a director on 28 March 2024	View PDF Termination of appointment of Jennifer Wood as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Ian Francis Cooper as a director on 28 September 2023	View PDF Termination of appointment of Ian Francis Cooper as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Stuart Peter John Foster as a director on 28 June 2023	View PDF Appointment of Mr Stuart Peter John Foster as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	TM01	Termination of appointment of Susan Elizabeth Fouquier as a director on 21 October 2022	View PDF Termination of appointment of Susan Elizabeth Fouquier as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	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 - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP02	Appointment of The Trustee Corporation Limited as a director on 29 June 2022	View PDF Appointment of The Trustee Corporation Limited as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	TM01	Termination of appointment of Ronald Stewart Bowie as a director on 25 March 2022	View PDF Termination of appointment of Ronald Stewart Bowie as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Nicholas Charles William Mustoe as a director on 25 March 2022	View PDF Appointment of Nicholas Charles William Mustoe as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	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 - 3 pages (3 pages)
15 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr David Ernest Leonard England on 26 August 2021	View PDF Director's details changed for Mr David Ernest Leonard England on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Ian Francis Cooper as a director on 1 July 2021	View PDF Appointment of Mr Ian Francis Cooper as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Jennifer Wood as a director on 1 July 2021	View PDF Appointment of Jennifer Wood as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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NATWEST PENSION TRUSTEE LIMITED

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