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LI PENSIONS TRUST LIMITED

Company number 00999934

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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)
28 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Christopher James Little as a director
30 Jan 2014 TM01 Termination of appointment of Nicholas White as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
10 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Surendra Lallubhai Solanki as a director
12 Apr 2012 TM01 Termination of appointment of John Carpenter as a director
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for John Anthony Carpenter on 29 October 2010
07 Oct 2011 CH04 Secretary's details changed for Lrc Secretarial Services Limited on 29 October 2010
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Clifford Stubbs as a director
13 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 Jan 2011 AD01 Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH on 13 January 2011
11 Jan 2011 AD01 Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW on 11 January 2011
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Sep 2010 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
14 Sep 2010 TM01 Termination of appointment of Capital Cranfield Trustees Limited as a director
25 Mar 2010 CH01 Director's details changed for Shaun Kevin Davis on 16 March 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members