LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED filing history - Find and update company information

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LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED

Company number 01971635

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AP01	Appointment of Ms Jane Austin as a director on 1 August 2023	View PDF Appointment of Ms Jane Austin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Donna Lisa Warrener as a director on 30 June 2023	View PDF Termination of appointment of Donna Lisa Warrener as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AP01	Appointment of Ms Donna Lisa Warrener as a director on 1 September 2022	View PDF Appointment of Ms Donna Lisa Warrener as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Michael Charles Johnson as a director on 4 May 2022	View PDF Appointment of Mr Michael Charles Johnson as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Nicholas Charles Williams as a director on 28 February 2022	View PDF Termination of appointment of Nicholas Charles Williams as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CH01	Director's details changed for Mr Dermot Cronin on 2 March 2022	View PDF Director's details changed for Mr Dermot Cronin on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Julian Alan Turner as a director on 23 February 2022	View PDF Appointment of Mr Julian Alan Turner as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Chad Phillip Colby-Blake as a director on 11 December 2020	View PDF Termination of appointment of Chad Phillip Colby-Blake as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
05 May 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Simon Oliver Nice as a director on 31 December 2020	View PDF Termination of appointment of Simon Oliver Nice as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Nicholas Charles Williams as a director on 1 February 2020	View PDF Appointment of Mr Nicholas Charles Williams as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Rebecca Jane Berry as a director on 1 February 2020	View PDF Termination of appointment of Rebecca Jane Berry as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	AP01	Appointment of Mr Douglas David Wagstaff as a director on 1 November 2019	View PDF Appointment of Mr Douglas David Wagstaff as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Maria Elkin as a director on 31 July 2019	View PDF Termination of appointment of Maria Elkin as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AP03	Appointment of Ms Esther Thomas as a secretary on 11 December 2018	View PDF Appointment of Ms Esther Thomas as a secretary on 11 December 2018 - link opens in a new window - 2 pages (2 pages)

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