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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Company number 03267461

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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)
15 Jul 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 AP01 Appointment of Mr Scott James Pinder as a director on 21 May 2024
07 Jun 2024 AP01 Appointment of Mr Lok-Tin Ma as a director on 12 February 2024
16 May 2024 TM01 Termination of appointment of Victoria Claire Paramour as a director on 16 May 2024
23 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of Lorant Porkolab as a director on 31 August 2023
04 Aug 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 ANNOTATION Part Rectified The following information was removed from the register on 29/03/2023:- Director’s appointment form AP01 – entire form Reason for rectification: Was done without the authority of the company. Was factually inaccurate or derived from something factually inaccurate.
24 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
23 Nov 2022 CH01 Director's details changed for Ms Venetia Harriet Trayhurn on 15 December 2017
23 Nov 2022 CH01 Director's details changed for Mr Andrew William Harrison on 31 March 2018
17 Nov 2022 AP01 Appointment of Mr Peter John White as a director on 27 July 2022
09 Nov 2022 TM01 Termination of appointment of David Paul Kidd as a director on 31 October 2022
02 Nov 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 TM01 Termination of appointment of Alison Creed as a director on 20 September 2022
03 May 2022 AP01 Appointment of Mr James Rickards as a director on 1 April 2022
02 Mar 2022 CH01 Director's details changed for Ms Elizabeth Anne Osako on 22 February 2022
13 Jan 2022 TM01 Termination of appointment of Charles Pearce Morgan as a director on 30 June 2021
11 Jan 2022 AP01 Appointment of Ms Elizabeth Anne Osako as a director on 6 December 2021
10 Jan 2022 AP01 Appointment of Lorant Porkolab as a director on 1 December 2021
10 Jan 2022 AP01 Appointment of Sankar Mahalingham as a director on 11 October 2021
06 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 RP04AP01 Second filing for the appointment of Mrs Natalie May Winterfrost as a director
18 Jan 2021 AP01 Appointment of Mrs Natalie May Winterfrost as a director on 12 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 20.01.2021.