LSF PENSIONS MANAGEMENT LIMITED

Company number 04187958

Date	Type	Description	View / Download
18 Feb 2016	TM01	Termination of appointment of Andrew Peter Springett as a director on 31 January 2016	(1 page)
19 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
23 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(10 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
11 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(10 pages)
11 Apr 2014	CH01	Director's details changed for Christopher Michael Burton on 1 November 2013	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Scot Alexander Charley on 1 November 2013	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Mark Stevens on 1 November 2013	(2 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(9 pages)
26 Apr 2013	AP01	Appointment of Mr Mark Stevens as a director	(2 pages)
26 Apr 2013	AD01	Registered office address changed from , 20 Gresham Street, London, EC2V 7JE, United Kingdom on 26 April 2013	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Feb 2013	AD01	Registered office address changed from , 1 Park Row, Leeds, Yorkshire, LS1 5AB on 4 February 2013	(1 page)
04 Feb 2013	AP04	Appointment of Sacker & Partners Llp as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
04 Feb 2013	AP01	Appointment of Mr Scot Alexander Charley as a director	(2 pages)
02 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
20 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(8 pages)
10 Apr 2012	TM01	Termination of appointment of Anthony Godden as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Michael Anthony Hampton as a director	(2 pages)
04 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
12 Jul 2011	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(9 pages)