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LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD

Company number 09985860

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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)
09 Oct 2020 AD01 Registered office address changed from 169 Union Street London SE1 0LL England to Norwest Court Guildhall Street Preston PR1 3NU on 9 October 2020
09 Oct 2020 PSC05 Change of details for Local Pensions Partnership Ltd as a person with significant control on 9 October 2020
10 Aug 2020 TM01 Termination of appointment of Greg Richard Smith as a director on 29 July 2020
06 Aug 2020 AP01 Appointment of Mr Christopher Paul Rule as a director on 29 July 2020
06 Aug 2020 AP01 Appointment of Mrs Jill Mackenzie as a director on 29 July 2020
06 Aug 2020 AP01 Appointment of Mr Robert John Branagh as a director on 29 July 2020
06 Aug 2020 AP01 Appointment of Mr Alan Schofield as a director on 29 July 2020
06 Aug 2020 AP03 Appointment of Mr Andrew Brocklehurst as a secretary on 29 July 2020
06 Jul 2020 PSC05 Change of details for Local Pensions Partnership Ltd as a person with significant control on 30 October 2018
27 May 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 4,000,000
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
30 Jan 2020 AP01 Appointment of Sir Peter Rogers as a director on 22 January 2020
08 Jan 2020 AP01 Appointment of Mrs Joanne Darbyshire as a director on 6 January 2020
17 Dec 2019 TM01 Termination of appointment of Elizabeth Jacqueline Self as a director on 13 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Greg Richard Smith on 16 December 2019
12 Sep 2019 AA Full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Oct 2018 AD01 Registered office address changed from County Hall Fishergate Preston PR1 8XJ United Kingdom to 169 Union Street London SE1 0LL on 30 October 2018
25 Sep 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Mr Greg Richard Smith as a director on 7 August 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
01 Feb 2018 TM01 Termination of appointment of George Gardener Graham as a director on 11 December 2017
02 Aug 2017 AA Full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 13 January 2017