LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Company number 06510006

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	(22 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
14 Dec 2023	AP01	Appointment of Mr Christopher Paul Vincent Martin as a director on 2 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Pauline Plunkett as a director on 2 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Christopher Anthony De Marco as a director on 2 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Stuart Robert Hartley Beevor as a director on 2 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Ian David John Smith as a director on 2 December 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
06 Oct 2021	CH02	Director's details changed for Independent Trustee Services Limited on 19 June 2019	(1 page)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
16 Apr 2021	AP01	Appointment of Ms Pauline Plunkett as a director on 1 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Eve Finn as a director on 31 March 2021	(1 page)
01 Apr 2021	CH01	Director's details changed for Eve Finn on 23 October 2017	(2 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
08 Oct 2020	AD04	Register(s) moved to registered office address One Coleman Street London EC2R 5AA	(1 page)
02 Oct 2020	CH01	Director's details changed for Eve Finn on 25 August 2015	(2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
11 May 2020	AP01	Appointment of Mr Stuart Robert Beevor as a director on 1 May 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Lawrence Kevin Penney as a director on 31 March 2020	(1 page)