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THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

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