THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

Date	Type	Description	View / Download
05 Jun 2014	AP01	Appointment of Mr Michael Mercer as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Elizabeth Gledhill as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Nigel David Simons as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 no member list	(5 pages)
03 Feb 2014	AP01	Appointment of Mr Paul Bernard Cassidy as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Michael Allen as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Stuart Tragheim as a director	(1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Mar 2013	TM02	Termination of appointment of Rachel Small as a secretary	(1 page)
26 Mar 2013	AP03	Appointment of Mrs Samantha Jane Legg as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 9 March 2013 no member list	(6 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Apr 2012	AR01	Annual return made up to 9 March 2012 no member list	(5 pages)
28 Sep 2011	AP01	Appointment of Mr Stephen John Longden as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Stuart Jackson Tragheim as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Michael George White as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Roshan Lachman as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Mar 2011	TM01	Termination of appointment of James Gunn as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 9 March 2011 no member list	(5 pages)
22 Feb 2011	AP02	Appointment of Bes Trustees Plc as a director	(2 pages)
21 Feb 2011	CH01	Director's details changed for Mr Hugh Langridge on 16 February 2011	(2 pages)