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LCH PENSIONS LIMITED

Company number 01700385

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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 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Diane Michele Bouwmeester on 14 October 2020	View PDF Director's details changed for Diane Michele Bouwmeester on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AP01	Appointment of Mr Simon George Tutton as a director on 4 March 2020	View PDF Appointment of Mr Simon George Tutton as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of James Bruce Kenworthy as a director on 4 March 2020	View PDF Appointment of James Bruce Kenworthy as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Diane Michele Bouwmeester as a director on 4 March 2020	View PDF Appointment of Diane Michele Bouwmeester as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	TM01	Termination of appointment of Richard Gray as a director on 30 June 2017	View PDF Termination of appointment of Richard Gray as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	TM01	Termination of appointment of Rory Grant Cunningham as a director on 30 September 2016	View PDF Termination of appointment of Rory Grant Cunningham as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	TM01	Termination of appointment of Martin Ryan as a director on 30 September 2016	View PDF Termination of appointment of Martin Ryan as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	TM01	Termination of appointment of Thomas Bly Zschach as a director on 28 July 2014	View PDF Termination of appointment of Thomas Bly Zschach as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)

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