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JOHN LAING PENSION PLAN TRUSTEES LIMITED

Company number 01321731

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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)
08 Sep 2023 PSC01 Notification of Jamie Graham Christmas as a person with significant control on 21 August 2023
08 Sep 2023 PSC07 Cessation of Ariam Enraght-Moony as a person with significant control on 21 August 2023
08 Sep 2023 PSC07 Cessation of Stuart Martin Colvin as a person with significant control on 21 August 2023
20 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Henrietta Irving as a director on 2 December 2022
13 Jul 2022 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 15 April 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
04 Mar 2022 CH02 Director's details changed for Ross Trustees Services Limited on 4 March 2022
22 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 22 February 2022
22 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 22 February 2022
19 Oct 2021 PSC01 Notification of Ariam Enraght-Moony as a person with significant control on 15 October 2021
19 Oct 2021 PSC07 Cessation of Clare Underwood as a person with significant control on 15 October 2021
14 Oct 2021 TM01 Termination of appointment of Mike Clare as a director on 30 September 2021
14 Oct 2021 TM01 Termination of appointment of Richard Cyril Smith as a director on 30 September 2021
14 Oct 2021 AP02 Appointment of Bestrustees Limited as a director on 30 September 2021
14 Oct 2021 AP02 Appointment of Ross Trustees Services Limited as a director on 30 September 2021
02 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates