LCH PENSIONS LIMITED

Company number 01700385

Date	Type	Description	View / Download
18 Jul 2000	288a	New director appointed	(2 pages)
22 May 2000	363s	Return made up to 03/05/00; full list of members	(8 pages)
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
25 May 1999	363s	Return made up to 03/05/99; full list of members	(8 pages)
02 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
13 May 1998	363s	Return made up to 03/05/98; no change of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
26 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
04 Jun 1997	363s	Return made up to 03/05/97; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN	(1 page)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	Director resigned	(1 page)
30 May 1996	363s	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 May 1996	288	Director resigned	(1 page)
26 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(3 pages)
15 May 1995	363s	Return made up to 03/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(3 pages)
25 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
14 Nov 1994	CERTNM	Company name changed icch pensions LIMITED\certificate issued on 15/11/94	(2 pages)
14 Jun 1994	363s	Return made up to 03/05/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document