JOHN LAING PENSION TRUST LIMITED(THE)
Company number 00653103
- Company Overview for JOHN LAING PENSION TRUST LIMITED(THE) (00653103)
- Filing history for JOHN LAING PENSION TRUST LIMITED(THE) (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) |
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17 Sep 2013 | TM01 | Termination of appointment of Richard Sumner as a director | |
17 Sep 2013 | AP01 | Appointment of Mrs Henrietta Irving as a director | |
07 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
08 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
08 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 | |
13 Jun 2012 | CH01 | Director's details changed for Alan Robert Chaney on 31 May 2012 | |
17 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
17 May 2012 | CH01 | Director's details changed for Mr Andrew Stephen Pearson on 30 April 2012 | |
17 May 2012 | CH01 | Director's details changed for Mr Richard Ian Sumner on 30 April 2012 | |
17 May 2012 | CH01 | Director's details changed for David Hetherington Blair on 30 April 2012 | |
17 May 2012 | CH01 | Director's details changed for Alan Robert Chaney on 30 April 2012 | |
11 May 2012 | TM01 | Termination of appointment of Lisa Arnold as a director | |
11 May 2012 | AP02 | Appointment of The Law Debenture Pension Trust Corporation Plc as a director | |
19 Jan 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 12 January 2012 | |
28 Nov 2011 | TM01 | Termination of appointment of Richard Malone as a director | |
28 Nov 2011 | AP02 | Appointment of Independent Trustee Services Limited as a director | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
27 May 2011 | AP01 | Appointment of Mike Clare as a director | |
04 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
12 Oct 2010 | TM01 | Termination of appointment of David Marshall as a director | |
13 Sep 2010 | CH01 | Director's details changed for Mr David Michael Hardy on 2 September 2010 | |
01 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
17 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |