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PENSIONS AND LIFETIME SAVINGS ASSOCIATION

Company number 01130269

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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)
04 May 2010 AA Group of companies' accounts made up to 31 December 2009
17 Dec 2009 AP01 Appointment of Mark Hyde Harrison as a director
30 Oct 2009 AP01 Appointment of Ruston Arthur Mark Smith as a director
30 Oct 2009 AP01 Appointment of Raymond John Martin as a director
30 Oct 2009 TM01 Termination of appointment of Robin Ellison as a director
30 Oct 2009 TM01 Termination of appointment of Richard Barlow as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from nioc house 4 victoria street london SW1H 0NX
02 Jun 2009 363a Annual return made up to 01/06/09
06 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 Apr 2009 288a Director appointed joy moore
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ New member subscription rates 10/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Sep 2008 288b Appointment terminated director michael goy
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 363a Annual return made up to 01/06/08
03 Jun 2008 288c Director's change of particulars / joanne segars / 01/07/2007
13 May 2008 288c Director's change of particulars / keith hollender / 13/05/2008
09 May 2008 288a Director appointed keith hollender
07 Feb 2008 288c Director's particulars changed
19 Oct 2007 288b Director resigned
23 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
27 Jun 2007 363a Annual return made up to 01/06/07
22 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned