THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

Date	Type	Description	View / Download
01 May 2018	AP01	Appointment of Mr Jason Mallen as a director on 30 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Ms Elaine Carr as a director on 30 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Nigel David Simons as a director on 31 December 2017	(1 page)
11 Sep 2017	CH01	Director's details changed for Ms Judith Hibbert on 9 September 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
15 Dec 2016	AP01	Appointment of Ms Judith Hibbert as a director on 12 December 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Paul Bernard Cassidy as a director on 27 September 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Michael John Leonard as a director on 27 September 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Peter Sinden as a director on 27 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Lisa Mundy as a director on 27 September 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Craig Stokes as a director on 1 October 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Michael George White as a director on 7 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Craig Stokes as a director on 6 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Stephen John Longden as a director on 7 June 2016	(1 page)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Mar 2016	AR01	Annual return made up to 9 March 2016 no member list	(6 pages)
18 Jun 2015	CH01	Director's details changed for Mr Michael George White on 30 December 2012	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Michael John Leonard as a director on 5 May 2015	(2 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Mar 2015	AR01	Annual return made up to 9 March 2015 no member list	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Sep 2014	AP03	Appointment of Mr Andrew Johnson as a secretary on 25 September 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next