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HOGAN LOVELLS PENSION TRUSTEES LIMITED

Company number 02590213

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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)
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
28 Oct 2014 TM01 Termination of appointment of Katherine Emma Banks as a director on 30 September 2014
28 Oct 2014 TM01 Termination of appointment of Jane Mary Samsworth as a director on 30 September 2014
27 Oct 2014 AP01 Appointment of Charles Nicholas Cheffings as a director on 30 September 2014
27 Oct 2014 AP01 Appointment of Frances Claire Le Grys as a director on 30 September 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of David Harper as a director
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Stephen Ito as a director
03 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Stephen Ito on 17 November 2010
22 Nov 2010 CH01 Director's details changed for Jane Mary Samsworth on 17 November 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 CERTNM Company name changed lovells pension trustees LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-20
04 May 2010 CONNOT Change of name notice
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 08/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / david harper / 06/03/2009
19 Mar 2009 288c Director's change of particulars / katherine banks / 06/03/2009