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JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

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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)
18 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with updates
08 Sep 2023 PSC01 Notification of Jamie Christmas as a person with significant control on 21 August 2023
08 Sep 2023 PSC07 Cessation of Stuart Martin Colvin as a person with significant control on 21 August 2023
20 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Feb 2023 CH02 Director's details changed for Independent Trustee Services Limited on 30 May 2019
28 Feb 2023 CH02 Director's details changed for Independent Trustee Services Limited on 30 May 2019
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Dec 2022 TM01 Termination of appointment of Henrietta Irving as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Simon Laurence Meadows as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of David Richard Bradbury as a director on 2 December 2022
06 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 Mar 2022 CH02 Director's details changed for Ross Trustees Services Limited on 4 March 2022
14 Oct 2021 TM01 Termination of appointment of Mike Clare as a director on 30 September 2021
14 Oct 2021 AP02 Appointment of Bestrustees Limited as a director on 30 September 2021
14 Oct 2021 AP02 Appointment of Ross Trustees Services Limited as a director on 30 September 2021
14 Oct 2021 TM01 Termination of appointment of Richard Cyril Smith as a director on 30 September 2021
02 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019