LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Company number 06510006

Date	Type	Description	View / Download
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
19 Aug 2019	CH01	Director's details changed for Mr Christopher Anthony De Marco on 5 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Karl Simon Shaw as a director on 5 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Christopher Anthony De Marco as a director on 5 July 2019	(2 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
02 Oct 2018	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 1 October 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Robert James Durbin as a secretary on 1 October 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Jul 2018	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 30 June 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Neil Malcolm Higgins as a director on 10 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Karl Simon Shaw as a director on 10 April 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Karl Simon Shaw as a director on 23 January 2018	(1 page)
01 Feb 2018	AP02	Appointment of Independent Trustee Services Limited as a director on 24 January 2018	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
03 Apr 2017	AP01	Appointment of Ian David John Smith as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Elizabeth Helen Buchanan as a director on 31 March 2017	(1 page)
01 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(4 pages)
13 Oct 2016	CS01	01/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 01/11/2016	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(9 pages)
26 Aug 2015	TM01	Termination of appointment of Adrian Charles Boulding as a director on 25 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Eve Finn as a director on 25 August 2015	(2 pages)