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LANSTAR PENSIONS MANAGEMENT LIMITED

Company number 02532366

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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)
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
07 Jan 2016 TM01 Termination of appointment of Paul Quigley as a director on 31 December 2015
07 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
07 Aug 2015 CH01 Director's details changed for Heather Margaret Trewman Lanoe Gould on 7 August 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
29 Jul 2014 CH01 Director's details changed for Mr Paul Quigley on 26 July 2014
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
06 Aug 2010 CH02 Director's details changed for Bes Trustees Plc on 23 July 2010
06 Aug 2010 CH01 Director's details changed for Heather Margaret Trewman Lanoe Gould on 23 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Brian Dollen on 23 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Brian Dollen on 26 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Paul Quigley on 23 July 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 26/07/09; full list of members