THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

Date	Type	Description	View / Download
29 Sep 2014	TM02	Termination of appointment of Samantha Jane Legg as a secretary on 25 September 2014	(1 page)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jun 2014	CH01	Director's details changed for Mr Paul Bernard Cassidy on 10 June 2014	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Hugh Langridge as a director	(1 page)
05 Jun 2014	AP01	Appointment of Mr Michael Mercer as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Elizabeth Gledhill as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Nigel David Simons as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 no member list	(5 pages)
03 Feb 2014	AP01	Appointment of Mr Paul Bernard Cassidy as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Michael Allen as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Stuart Tragheim as a director	(1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Mar 2013	TM02	Termination of appointment of Rachel Small as a secretary	(1 page)
26 Mar 2013	AP03	Appointment of Mrs Samantha Jane Legg as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 9 March 2013 no member list	(6 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Apr 2012	AR01	Annual return made up to 9 March 2012 no member list	(5 pages)
28 Sep 2011	AP01	Appointment of Mr Stephen John Longden as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Stuart Jackson Tragheim as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Michael George White as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Roshan Lachman as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)

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