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LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD

Company number 09835244

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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)
24 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
06 Mar 2024 CH01 Director's details changed for Mr Jonathan Michael Little on 4 March 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Mrs Louise Patricia Jack as a director on 10 November 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
01 Aug 2023 AP01 Appointment of Mr Jonathan Michael Little as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Sally Bridgeland as a director on 31 July 2023
03 May 2023 TM01 Termination of appointment of Adrian Richard Colin Taylor as a director on 30 April 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
05 Jan 2022 TM01 Termination of appointment of Robert William Vandersluis as a director on 31 December 2021
31 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 3,000,001
19 Nov 2021 AA Full accounts made up to 31 March 2021
01 Nov 2021 CH01 Director's details changed for Mr Thomas James Richardson on 1 November 2021
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
09 Sep 2021 AP01 Appointment of Margaret Mary Ammon as a director on 1 September 2021
09 Sep 2021 AP01 Appointment of Mr Malcolm Charles Cooper as a director on 1 September 2021
09 Mar 2021 CH01 Director's details changed for Mr Thomas James Richardson on 11 September 2020
29 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments to the articles of association attached to the resolution, approved 03/12/2020
29 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 AA Full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mr Christopher Paul Rule on 1 April 2017
21 Oct 2020 CH01 Director's details changed for Mr Christopher Paul Rule on 26 February 2020