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JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Company number 00372106

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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)
08 Jun 2017 AP01 Appointment of Mr Sam Shaerf as a director on 1 June 2017
08 Jun 2017 AP01 Appointment of Mr Ian Ross Fraser as a director on 1 June 2017
06 Jun 2017 AP01 Appointment of Mr Shalabh Baijal as a director on 1 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Andrew John Ingram on 1 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Andrew John Ingram on 1 June 2017
05 Jun 2017 TM01 Termination of appointment of Victoria Temple Wheal as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Peter John White as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Maurice Owen Dunster as a director on 31 May 2017
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
11 Aug 2016 AA Full accounts made up to 30 January 2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015 AA Full accounts made up to 31 January 2015
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 Sep 2015 TM01 Termination of appointment of Patrick Lewis as a director on 13 September 2015
28 Sep 2015 AP01 Appointment of Ms Loraine Woodhouse as a director on 14 September 2015
10 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
12 Aug 2014 AA Full accounts made up to 25 January 2014
01 Aug 2014 AP03 Appointment of Mr Martin Mannion as a secretary on 1 July 2014
30 Jul 2014 TM02 Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 1 July 2014
24 Jun 2014 TM01 Termination of appointment of Thomas Athron as a director
24 Jun 2014 AP01 Appointment of Mr Andrew John Ingram as a director
24 Jun 2014 AP01 Appointment of Victoria Temple Wheal as a director
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
31 Jul 2013 AA Full accounts made up to 26 January 2013
05 Jul 2013 TM01 Termination of appointment of Richard Bryars as a director