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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)
24 Nov 1998 288b Director resigned
24 Nov 1998 288a New director appointed
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 288c Director's particulars changed
10 Sep 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 363a Annual return made up to 09/03/98
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Request DocumentAnnual return made up to 09/03/98
30 Mar 1998 288c 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 DocumentDirector's particulars changed
30 Mar 1998 288c 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 DocumentDirector's particulars changed
06 Mar 1998 288b Director resigned
24 Feb 1998 288b Director resigned
13 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 AUD Auditor's resignation
30 Sep 1997 287 Registered office changed on 30/09/97 from: victoria house southampton row london WC1B 4DB
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 288b Director resigned
25 May 1997 288a New director appointed
25 May 1997 288a New director appointed
25 May 1997 288a New director appointed
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1997 363s Annual return made up to 09/03/97
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 288 Director's particulars changed