- Company Overview for TATE & LYLE PENSION TRUST LIMITED (00428733)
- Filing history for TATE & LYLE PENSION TRUST LIMITED (00428733)
- People for TATE & LYLE PENSION TRUST LIMITED (00428733)
- More for TATE & LYLE PENSION TRUST LIMITED (00428733)
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) |
---|---|---|---|
13 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
03 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
09 Nov 2023 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 | |
03 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
14 Nov 2022 | CH01 | Director's details changed for Mr Iain Stuart Macleod on 31 October 2015 | |
10 Nov 2022 | PSC05 | Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022 | |
05 Oct 2022 | RP04TM02 | Second filing for the termination of Suzanne Smith as a secretary | |
26 Aug 2022 | TM02 | Termination of appointment of Lucy Victoria Williams as a secretary on 16 June 2022 | |
25 Aug 2022 | AP03 | Appointment of Mrs Lucy Victoria Williams as a secretary on 1 October 2021 | |
18 Jul 2022 | TM02 |
Termination of appointment of Suzanne Smith as a secretary on 16 June 2022
|
|
18 Jul 2022 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 16 June 2022 | |
14 Mar 2022 | AP01 | Appointment of Mr Andrew Nicolas as a director on 1 March 2022 | |
11 Jan 2022 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 11 January 2022 | |
15 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
15 Sep 2021 | TM01 | Termination of appointment of Joseph O'sullivan as a director on 15 June 2021 | |
13 Sep 2021 | TM02 | Termination of appointment of Nick John Ramsdale as a secretary on 8 June 2021 | |
13 Sep 2021 | AP03 | Appointment of Ms Suzanne Smith as a secretary on 8 June 2021 | |
09 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
13 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
31 Oct 2019 | TM01 | Termination of appointment of Lisa Arnold as a director on 30 September 2019 | |
21 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |