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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)
21 Apr 2016 AP01 Appointment of Mr Harold Francis Baines as a director on 31 March 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 901,000
21 Apr 2016 TM01 Termination of appointment of Eric St Clair Stobart as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Jocelyn Patricia Blackwell as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Michael Edward Fairey as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Geraint Wynne Francis as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Bryan Gerald Clark Jackson as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Peter Charles Munday as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Sally Bridgeland as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Graeme Richard Down as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Robert Charles Carefull as a director on 31 March 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 CH01 Director's details changed for Peter Anthony Shepperd on 29 February 2016
18 Jan 2016 AP01 Appointment of Miss Jocelyn Patricia Blackwell as a director on 1 January 2016
10 Jul 2015 CH01 Director's details changed for Peter Anthony Shepperd on 8 July 2015
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 901,000
09 Apr 2015 AP01 Appointment of Mrs Sally Bridgeland as a director on 1 April 2015
10 Oct 2014 TM01 Termination of appointment of Michael John Probert Jones as a director on 30 September 2014
11 Aug 2014 CH01 Director's details changed for Mr Eric St Clair Stobart on 16 July 2014
11 Aug 2014 CH01 Director's details changed for Robert Charles Carefull on 16 July 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 901,000
23 Apr 2014 TM01 Termination of appointment of Tamlyn Nall as a director