LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
Company number 06510007
- Company Overview for LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007)
- Filing history for LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007)
- People for LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007)
- More for LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 04 Mar 2024 | MA | Memorandum and Articles of Association | |
| 04 Mar 2024 | RESOLUTIONS |
Resolutions
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| 26 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Christopher Paul Vincent Martin as a director on 2 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Christopher Anthony De Marco as a director on 2 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Michelle Kite as a director on 2 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Pauline Plunkett as a director on 2 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Colin Clarke as a director on 2 December 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 22 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 06 Oct 2021 | CH02 | Director's details changed for Independent Trustee Services Limited on 19 June 2019 | |
| 10 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Apr 2021 | AP01 | Appointment of Ms Pauline Plunkett as a director on 1 April 2021 | |
| 08 Apr 2021 | TM01 | Termination of appointment of Eve Finn as a director on 31 March 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Eve Finn on 23 October 2017 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 08 Oct 2020 | AD04 | Register(s) moved to registered office address One Coleman Street London EC2R 5AA | |
| 06 Oct 2020 | CH01 | Director's details changed for Eve Finn on 17 February 2014 | |
| 29 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Miss Michelle Kite as a director on 1 November 2019 | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates |