JOHN LAING PENSION PLAN TRUSTEES LIMITED
Company number 01321731
- Company Overview for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
- Filing history for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
- People for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
- More for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
| 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) |
|---|---|---|---|
| 02 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 01 Oct 2019 | PSC01 | Notification of Clare Underwood as a person with significant control on 9 May 2019 | |
| 01 Oct 2019 | PSC07 | Cessation of C T Cattermole and P F J O'donnell Bourke as a person with significant control on 9 May 2019 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
| 22 May 2019 | AP03 | Appointment of Emily Martin as a secretary on 22 May 2019 | |
| 08 May 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 | |
| 05 Nov 2018 | AP01 | Appointment of Mr Richard Cyril Smith as a director on 1 November 2018 | |
| 25 Oct 2018 | TM01 | Termination of appointment of David Michael Hardy as a director on 25 September 2018 | |
| 30 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 13 Apr 2018 | CH01 | Director's details changed for Mr David Michael Hardy on 26 January 2018 | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 07 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 21 Sep 2016 | CH01 | Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
| 03 Feb 2016 | CH01 | Director's details changed for Mrs Henrietta Irving on 22 January 2016 | |
| 09 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
| 09 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
|