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LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Company number 06510006

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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)
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 TM01 Termination of appointment of Stuart Hannan as a director
18 Dec 2012 TM01 Termination of appointment of Anthony Filbin as a director
07 Dec 2012 CC04 Statement of company's objects
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Elizabeth Helen Buchanan as a director
10 Oct 2012 AP01 Appointment of Mr Lawrence Kevin Penney as a director
23 Jul 2012 AP01 Appointment of Adrian Charles Boulding as a director
10 Jul 2012 TM01 Termination of appointment of Kevin Gregory as a director
23 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
25 Oct 2011 AP01 Appointment of Neil Malcolm Higgins as a director
25 Oct 2011 TM01 Termination of appointment of Phillippa Herz as a director
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
04 Feb 2011 AD03 Register(s) moved to registered inspection location
04 Feb 2011 AD02 Register inspection address has been changed
21 Jan 2011 TM02 Termination of appointment of Claire York as a secretary
21 Jan 2011 AP03 Appointment of Robert James Durbin as a secretary
06 Aug 2010 AP01 Appointment of Karl Simon Shaw as a director