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THE LV=GENERAL TRUSTEE LIMITED

Company number 01702816

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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)
06 Dec 2019 AP01 Appointment of Ms Vanessa Swanton as a director on 3 December 2019
30 Sep 2019 TM01 Termination of appointment of Paul Edward John Bougon as a director on 26 September 2019
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Mark John Laidlaw on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Paul Edward John Bougon as a director on 18 June 2019
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 CH02 Director's details changed for Bes Trustees Plc on 18 February 2019
04 Dec 2018 AP01 Appointment of Mr David Edward Green as a director on 26 November 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 TM01 Termination of appointment of Michael Mercer as a director on 19 November 2018
28 Nov 2018 TM01 Termination of appointment of Lisa Mundy as a director on 26 November 2018
15 Oct 2018 AP03 Appointment of Michael Peter Jones as a secretary on 27 September 2018
08 Oct 2018 AP01 Appointment of Mark Laidlaw as a director on 27 September 2018
08 Oct 2018 TM01 Termination of appointment of Elaine Carr as a director on 27 September 2018
17 Sep 2018 TM02 Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
06 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Judith Coole as a director on 22 June 2018
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 AP03 Appointment of Mrs Rachel Susan Small as a secretary on 7 June 2018
15 May 2018 TM02 Termination of appointment of Andrew Johnson as a secretary on 13 April 2018
30 Apr 2018 AP01 Appointment of Mr Jason Mallen as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Ms Elaine Carr as a director on 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
08 Jan 2018 TM01 Termination of appointment of Nigel David Simons as a director on 31 December 2017
20 Oct 2017 CH01 Director's details changed for Ms Judith Hibbert on 9 September 2017