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LONDIS PENSION TRUSTEES LIMITED

Company number 09725560

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Company Results (links open in a new window)
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)
23 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Equity House Irthlingborough Road Wellingborough Northants NN8 1LT on 23 October 2015	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Equity House Irthlingborough Road Wellingborough Northants NN8 1LT on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AP03	Appointment of Robert George Goodchild as a secretary on 1 October 2015	View PDF Appointment of Robert George Goodchild as a secretary on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AP02	Appointment of Bes Trustees Plc as a director on 1 October 2015	View PDF Appointment of Bes Trustees Plc as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Mr. James Kerr as a director on 1 October 2015	View PDF Appointment of Mr. James Kerr as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 October 2015	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of David John Pudge as a director on 1 October 2015	View PDF Termination of appointment of David John Pudge as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CERTNM	Company name changed bookgrove LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed bookgrove LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-10 GBP 1	View PDF Incorporation Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 56 pages (56 pages)

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