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LOTUS PENSION TRUSTEES LIMITED

Company number 03981288

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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)
13 Jul 2012 TM01 Termination of appointment of Datuk Che Mat as a director
25 Jun 2012 TM01 Termination of appointment of Azman Abdullah as a director
  • ANNOTATION Date of termination was removed from the public register on 20/08/2012 as it was factually inaccurate or is derived from something factually inaccurate.
21 Jun 2012 TM01 Termination of appointment of Dany Bahar as a director
15 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
15 May 2012 AD02 Register inspection address has been changed from C/O Hewitson Becke & Shaw Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom
08 May 2012 AP01 Appointment of Richard David Hill as a director
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jun 2011 CH03 Secretary's details changed for Lisa Jane Wrigglesworth on 28 May 2011
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of a director
20 May 2011 AP01 Appointment of Datuk Johar Che Mat as a director
16 May 2011 TM01 Termination of appointment of Azman Abdullah as a director
16 May 2011 TM01 Termination of appointment of Graham Patrick as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 TM01 Termination of appointment of Abdul Md Kassim as a director
23 Dec 2010 AP01 Appointment of Azman Bin Abdullah as a director
19 Jul 2010 CH01 Director's details changed for Graham Michael Patrick on 5 June 2010
11 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 CH02 Director's details changed for Pensions Explained Limited on 27 April 2010
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH01 Director's details changed for David Robert Balcombe on 27 April 2010
11 Jun 2010 CH01 Director's details changed for Graham Michael Patrick on 27 April 2010
17 Dec 2009 TM01 Termination of appointment of Michael Bell as a director
25 Nov 2009 AP01 Appointment of Dany Taner Bahar as a director