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LGC SCHEME PENSION TRUSTEE LIMITED

Company number 11302696

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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)
27 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Sep 2024 TM02 Termination of appointment of Lucy Richards as a secretary on 17 September 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Stephen David Sampson as a director on 31 March 2023
28 Feb 2023 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 February 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
13 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2021 AP03 Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020
03 Nov 2020 TM02 Termination of appointment of Neetu Ogle as a secretary on 9 October 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
24 Sep 2019 AP01 Appointment of Mr Peter James Bedson as a director on 13 September 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
21 Feb 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
21 Feb 2019 TM01 Termination of appointment of Nicholas David Clarke as a director on 31 January 2019