PENSION LAWYER TRUSTEE LIMITED

Company number 09470552

Date	Type	Description	View / Download
17 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 18/10/2017	(5 pages)
07 Dec 2017	PSC02	Notification of Arc Pensions Law Llp as a person with significant control on 13 March 2017	(2 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	(2 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates ANNOTATION Clarification a second filed CS01(Standard Industrial Classification) was registered on 17/01/2018	(6 pages)
22 Sep 2017	AP03	Appointment of Christopher Patrick Mullen as a secretary on 21 September 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Miss Anne-Marie Winton on 16 March 2017	(2 pages)
04 May 2017	AP01	Appointment of Elizabeth Kate Payne as a director on 1 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Vikki Sara Massarano as a director on 1 May 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Jane Elizabeth Hayes Kola as a director on 18 April 2017	(2 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Mar 2017	CH01	Director's details changed for Mr Christopher Patrick Mullen on 17 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Christopher Patrick Mullen as a director on 16 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Miss Anne-Marie Winton as a director on 16 March 2017	(2 pages)
16 Mar 2017	AD03	Register(s) moved to registered inspection location Third Floor 130 Wood Street London EC2V 6DL	(1 page)
16 Mar 2017	AP01	Appointment of Mrs Rosalind Jane Connor as a director on 16 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from , 9 Devonshire Square, London, EC2M 4YF, United Kingdom to 80 Coleman Street London EC2R 5BJ on 16 March 2017	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
15 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(4 pages)
21 Jan 2016	AD03	Register(s) moved to registered inspection location Third Floor 130 Wood Street London EC2V 6DL	(1 page)
21 Jan 2016	AD02	Register inspection address has been changed to Third Floor 130 Wood Street London EC2V 6DL	(1 page)
19 May 2015	AD01	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom to 80 Coleman Street London EC2R 5BJ on 19 May 2015	(1 page)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 100	(34 pages)

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