About

Registered Number: 04240147
Date of Incorporation: 25/06/2001 (23 years ago)
Company Status: Active
Registered Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

 

Nm Pensions Ltd was registered on 25 June 2001 and are based in Telford, Shropshire, it has a status of "Active". Downey, Paul Martin is the current director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNEY, Paul Martin 08 April 2002 10 November 2008 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 24 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 25 June 2019
PSC05 - N/A 23 May 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 15 June 2018
CH01 - Change of particulars for director 05 January 2018
PSC02 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 11 February 2016
CH01 - Change of particulars for director 07 October 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 20 June 2014
AA - Annual Accounts 17 September 2013
RESOLUTIONS - N/A 02 July 2013
CC04 - Statement of companies objects 02 July 2013
AR01 - Annual Return 25 June 2013
TM01 - Termination of appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 15 June 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 17 October 2008
363s - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AUD - Auditor's letter of resignation 21 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
363s - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
287 - Change in situation or address of Registered Office 23 April 2007
CERTNM - Change of name certificate 04 April 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 19 April 2006
288b - Notice of resignation of directors or secretaries 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 09 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
AA - Annual Accounts 04 May 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
123 - Notice of increase in nominal capital 21 April 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
287 - Change in situation or address of Registered Office 09 July 2003
363s - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
RESOLUTIONS - N/A 20 February 2002
RESOLUTIONS - N/A 20 February 2002
123 - Notice of increase in nominal capital 20 February 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
225 - Change of Accounting Reference Date 17 August 2001
RESOLUTIONS - N/A 14 August 2001
MEM/ARTS - N/A 14 August 2001
287 - Change in situation or address of Registered Office 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
CERTNM - Change of name certificate 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
NEWINC - New incorporation documents 25 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.