THE LIFETIME SIPP COMPANY LTD filing history - Find and update company information

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THE LIFETIME SIPP COMPANY LTD

Company number 02455807

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Accounts Capital Charges

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)
04 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 7 pages (7 pages)
02 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	363s	Return made up to 28/12/94; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/12/94; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jan 1995	AA	Full accounts made up to 31 August 1993	View PDF Full accounts made up to 31 August 1993 - link opens in a new window - 8 pages (8 pages)
05 Jan 1995	288	Secretary'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 DocumentSecretary's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
23 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jan 1994	363s	Return made up to 28/12/93; no change of members	View PDF Return made up to 28/12/93; no change of members - link opens in a new window - 4 pages (4 pages)
24 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
02 Jul 1993	AA	Full accounts made up to 31 August 1992	View PDF Full accounts made up to 31 August 1992 - link opens in a new window - 10 pages (10 pages)
23 Dec 1992	363s	Return made up to 28/12/92; no change of members	View PDF Return made up to 28/12/92; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1991
10 Apr 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992	363b	Return made up to 28/12/91; full list of members	View PDF Return made up to 28/12/91; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
23 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Sep 1991	CERTNM	Company name changed hartley pensions LIMITED\certificate issued on 11/09/91	View PDF Company name changed hartley pensions LIMITED\certificate issued on 11/09/91 - link opens in a new window - 2 pages (2 pages)
03 Jun 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 1991	AA	Accounts for a dormant company made up to 31 August 1990	View PDF Accounts for a dormant company made up to 31 August 1990 - link opens in a new window - 2 pages (2 pages)
24 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/08

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