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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)
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