Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
PSC05 |
Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 14 December 2016
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas James Richardson on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP on 22 February 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas James Richardson on 1 November 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas James Richardson on 1 June 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas James Richardson on 11 September 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Rule on 26 February 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 November 2020
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09 Oct 2020 |
PSC05 |
Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 9 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Greg Richard Smith as a director on 17 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Richard James Tomlinson as a director on 17 July 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas James Richardson on 25 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Greg Richard Smith on 16 December 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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29 Jan 2019 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 16 January 2019
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