LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
Company number 06510006
- Company Overview for LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006)
- Filing history for LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (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) |
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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
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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
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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
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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 |