LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Company number 00121965

Date	Type	Description	View / Download
21 Feb 2014	CH01	Director's details changed for Mr Geraint Wynne Francis on 20 February 2014	(2 pages)
18 Dec 2013	AP01	Appointment of Peter Anthony Shepperd as a director	(3 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb group pension trust (no.1) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
07 Aug 2013	TM02	Termination of appointment of Gavin White as a secretary	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(13 pages)
31 Jan 2013	TM01	Termination of appointment of Helen Rose as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Peter Charles Munday as a director	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Graeme Richard Down on 11 January 2013	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Keith Cullup as a director	(1 page)
17 Jan 2013	CH01	Director's details changed for Mr Geraint Wynne Francis on 11 January 2013	(2 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
23 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(14 pages)
12 Mar 2012	TM02	Termination of appointment of Robert Connor as a secretary	(1 page)
12 Mar 2012	AP03	Appointment of Mr Gavin Raymond White as a secretary	(2 pages)
17 Feb 2012	CH01	Director's details changed for Helen Claire Rose on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Helen Claire Rose on 17 February 2012	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Graeme Richard Down as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
30 Sep 2011	TM01	Termination of appointment of Neilson Smith as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(14 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
27 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	(1 page)