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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)
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 AP01 Appointment of Ms Judith Hibbert as a director on 12 December 2016
01 Nov 2016 TM01 Termination of appointment of Michael John Leonard as a director on 27 September 2016
01 Nov 2016 TM01 Termination of appointment of Paul Bernard Cassidy as a director on 27 September 2016
10 Oct 2016 AP01 Appointment of Mr Peter Sinden as a director on 27 September 2016
10 Oct 2016 AP01 Appointment of Ms Lisa Mundy as a director on 27 September 2016
07 Oct 2016 TM01 Termination of appointment of Craig Stokes as a director on 1 October 2016
04 Aug 2016 TM01 Termination of appointment of Michael George White as a director on 7 June 2016
06 Jul 2016 AP01 Appointment of Mr Craig Stokes as a director on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of Stephen John Longden as a director on 7 June 2016
19 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 9 March 2016 no member list
18 Jun 2015 CH01 Director's details changed for Mr Michael George White on 30 December 2012
18 Jun 2015 AP01 Appointment of Mr Michael John Leonard as a director on 5 May 2015
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
29 Sep 2014 AP03 Appointment of Mr Andrew Johnson as a secretary on 25 September 2014
29 Sep 2014 TM02 Termination of appointment of Samantha Jane Legg as a secretary on 25 September 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 CH01 Director's details changed for Mr Paul Bernard Cassidy on 10 June 2014
05 Jun 2014 TM01 Termination of appointment of Elizabeth Gledhill as a director
05 Jun 2014 TM01 Termination of appointment of Hugh Langridge as a director