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THE LIFETIME SIPP COMPANY LTD

Company number 02455807

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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)
12 Jan 1996 363s Return made up to 28/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
02 Jun 1995 395 Particulars of mortgage/charge
25 Apr 1995 363s Return made up to 28/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 1995 AA Full accounts made up to 31 August 1993
05 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jan 1994 363s Return made up to 28/12/93; no change of members
24 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1993 AA Full accounts made up to 31 August 1992
23 Dec 1992 363s Return made up to 28/12/92; no change of members
27 Aug 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
10 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 363b Return made up to 28/12/91; full list of members
02 Apr 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
23 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1991 CERTNM Company name changed hartley pensions LIMITED\certificate issued on 11/09/91
03 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1991 MEM/ARTS Memorandum and Articles of Association
24 Jan 1991 AA Accounts for a dormant company made up to 31 August 1990
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions