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LOCAL PENSIONS PARTNERSHIP LTD

Company number 09830002

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr John David Preston as a director on 18 September 2024	View PDF Appointment of Mr John David Preston as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Robert John Branagh as a director on 6 September 2024	View PDF Termination of appointment of Robert John Branagh as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2024	AP01	Appointment of Mrs Clare Scott as a director on 1 January 2024	View PDF Appointment of Mrs Clare Scott as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Terence Jagger as a director on 31 December 2023	View PDF Termination of appointment of Terence Jagger as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Adrian Richard Colin Taylor as a director on 22 February 2023	View PDF Termination of appointment of Adrian Richard Colin Taylor as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Christopher Paul Rule as a director on 22 February 2023	View PDF Termination of appointment of Christopher Paul Rule as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Sally Bridgeland as a director on 22 February 2023	View PDF Termination of appointment of Sally Bridgeland as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RP04AP01	Second filing for the appointment of Mr Robert John Brangah as a director	View PDF Second filing for the appointment of Mr Robert John Brangah as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Robert John Branagh as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023.	View PDF Appointment of Mr Robert John Branagh as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023. - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Charles Edwards as a director on 1 January 2023	View PDF Appointment of Mr Charles Edwards as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Ms Fiona Scott Stark as a director on 1 August 2022	View PDF Appointment of Ms Fiona Scott Stark as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	TM01	Termination of appointment of Peter Rogers as a director on 31 July 2022	View PDF Termination of appointment of Peter Rogers as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Michael O'higgins as a director on 1 July 2021	View PDF Termination of appointment of Michael O'higgins as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	View PDF Amended group of companies' accounts made up to 31 March 2020 - link opens in a new window - 96 pages (96 pages)
04 Jan 2021	AP01	Appointment of Mr Terence Jagger as a director on 1 January 2021	View PDF Appointment of Mr Terence Jagger as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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