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THE LV=GENERAL TRUSTEE LIMITED

Company number 01702816

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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)
05 Jun 2014 TM01 Termination of appointment of Elizabeth Gledhill as a director
05 Jun 2014 TM01 Termination of appointment of Hugh Langridge as a director
05 Jun 2014 AP01 Appointment of Mr Michael Mercer as a director
04 Jun 2014 AP01 Appointment of Mr Nigel David Simons as a director
12 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
03 Feb 2014 AP01 Appointment of Mr Paul Bernard Cassidy as a director
31 Oct 2013 TM01 Termination of appointment of Michael Allen as a director
16 Sep 2013 TM01 Termination of appointment of Stuart Tragheim as a director
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
26 Mar 2013 AP03 Appointment of Mrs Samantha Jane Legg as a secretary
26 Mar 2013 TM02 Termination of appointment of Rachel Small as a secretary
07 Jan 2013 AP03 Appointment of Mrs Rachel Susan Small as a secretary
07 Jan 2013 TM02 Termination of appointment of Paul Cassidy as a secretary
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 9 March 2012 no member list
28 Sep 2011 AP01 Appointment of Mr Stephen John Longden as a director
26 Jul 2011 AP01 Appointment of Mr Stuart Jackson Tragheim as a director
21 Jul 2011 AP01 Appointment of Mr Michael George White as a director
30 Jun 2011 TM01 Termination of appointment of Roshan Lachman as a director
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of James Gunn as a director
09 Mar 2011 AR01 Annual return made up to 9 March 2011 no member list
22 Feb 2011 AP02 Appointment of Bes Trustees as a director