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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)
21 Feb 2011 CH01 Director's details changed for Ms Elizabeth Carole Gledhill on 16 February 2011
21 Feb 2011 CH01 Director's details changed for Michael Derek Allen on 16 February 2011
21 Feb 2011 CH03 Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
21 Feb 2011 TM01 Termination of appointment of Paul Cassidy as a director
04 Feb 2011 TM01 Termination of appointment of Colin Peters as a director
04 Feb 2011 TM01 Termination of appointment of Michael Newton as a director
15 Oct 2010 AP01 Appointment of Mr Roshan Lachman as a director
20 Aug 2010 TM01 Termination of appointment of Gregory Gould as a director
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 9 March 2010 no member list
15 Mar 2010 CH01 Director's details changed for Mr Gregory David Gould on 9 March 2010
15 Mar 2010 CH01 Director's details changed for Ms Elizabeth Carole Gledhill on 9 March 2010
15 Mar 2010 CH01 Director's details changed for Colin Anthony Peters on 9 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Hugh Langridge on 9 March 2010
15 Mar 2010 CH01 Director's details changed for Mr James Ian Douglas Gunn on 9 March 2010
15 Mar 2010 CH01 Director's details changed for Michael Derek Allen on 9 March 2010
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 CERTNM Company name changed liverpool victoria pensions trustees (no.1) LIMITED\certificate issued on 08/08/09
03 Jul 2009 288b Appointment terminated director vanessa owen
03 Jul 2009 288a Director appointed ms elizabeth carole gledhill
02 Jul 2009 288a Director appointed mr james ian douglas gunn
02 Jul 2009 288a Director appointed mr hugh langridge
02 Jul 2009 288b Appointment terminated director hugh langridge
02 Jul 2009 288b Appointment terminated director michelle gotsall
21 Apr 2009 363a Annual return made up to 09/03/09