LSF PENSIONS MANAGEMENT LIMITED

Company number 04187958

Date	Type	Description	View / Download
17 Dec 2021	PSC01	Notification of Neil O'leary as a person with significant control on 1 November 2021	(2 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
20 Jan 2021	AP01	Appointment of Mr Paul Charles Horncastle as a director on 1 December 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Mrs Yvonne Marie Claire Slater as a director on 1 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Charles Christopher Tresilian Pender as a director on 31 October 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Neil O'leary as a director on 1 September 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Paul James Amer as a director on 31 August 2020	(1 page)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Scot Alexander Charley as a director on 23 March 2020	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
13 Jun 2019	AP01	Appointment of Mr Robert Werner Mankiewitz as a director on 1 April 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Christopher Michael Burton as a director on 31 March 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
09 Jan 2017	AP01	Appointment of Mr Paul Amer as a director on 1 September 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Mark Stevens as a director on 30 June 2016	(1 page)
30 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(9 pages)