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LINK PENSION ADMINISTRATION (HS) LIMITED

Company number 01901744

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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)
09 Nov 2010 TM02 Termination of appointment of James Mackenzie as a secretary
09 Nov 2010 TM01 Termination of appointment of John Beattie as a director
09 Nov 2010 TM01 Termination of appointment of Stephen Connor as a director
09 Nov 2010 TM01 Termination of appointment of Adrian Grace as a director
09 Nov 2010 TM01 Termination of appointment of Gillian Scott as a director
09 Nov 2010 TM01 Termination of appointment of Robert Waller as a director
08 Nov 2010 AUD Auditor's resignation
04 Nov 2010 CERTNM Company name changed aegon trustee solutions LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-10-26
04 Nov 2010 CONNOT Change of name notice
26 Oct 2010 TM02 Termination of appointment of David Elston as a secretary
26 Oct 2010 AP03 Appointment of James Kenneth Mackenzie as a secretary
25 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 5,259,690
05 Jul 2010 CC04 Statement of company's objects
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2010 TM02 Termination of appointment of Aileen Alexander as a secretary
21 Jun 2010 AP03 Appointment of David Aiken Elston as a secretary
21 Jun 2010 AP01 Appointment of Adrian Thomas Grace as a director
13 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Gillian Catherine Scott on 10 May 2010
13 May 2010 CH01 Director's details changed for Stephen Connor on 10 May 2010
13 May 2010 CH01 Director's details changed for John Colin Beattie on 10 May 2010
13 May 2010 CH01 Director's details changed for Graham Mark Hickling on 10 May 2010
14 Apr 2010 TM01 Termination of appointment of Feilim Mackle as a director
01 Apr 2010 CH01 Director's details changed for Gillian Catherine Scott on 24 March 2010