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LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Company number 00121965

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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)
24 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 1 August 2023	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 4 pages (4 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP01	Appointment of Mrs Shirley Hughes as a director on 1 April 2020	View PDF Appointment of Mrs Shirley Hughes as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Roger Fawcett Boyes as a director on 31 March 2020	View PDF Termination of appointment of Roger Fawcett Boyes as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	CH01	Director's details changed for Mr Harold Francis Baines on 17 November 2017	View PDF Director's details changed for Mr Harold Francis Baines on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	TM01	Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016	View PDF Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016	View PDF Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)

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LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

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