LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED

Company number 06510007

Date	Type	Description	View / Download
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Feb 2014	AP01	Appointment of Eve Finn as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Diane Buckley as a director	(1 page)
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	(12 pages)
03 Oct 2013	AP01	Appointment of Mr Simon Jonathan Burke as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Stuart Hannan as a director	(1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Dec 2012	CC04	Statement of company's objects	(2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
07 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
10 Oct 2012	AP01	Appointment of John Geoffrey Gleadall as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Nicky Crayford as a director	(1 page)
03 Sep 2012	AP01	Appointment of Neil Malcolm Higgins as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Karl Shaw as a director	(1 page)
23 Jul 2012	AP01	Appointment of Adrian Charles Boulding as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Kevin Gregory as a director	(1 page)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Dec 2011	AP01	Appointment of Nicky Crayford as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Phillippa Herz as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(10 pages)
25 Oct 2011	AP01	Appointment of Mike Cowley as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Colin Clarke as a director	(2 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Mar 2011	TM01	Termination of appointment of David Terrell as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(11 pages)