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THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company number 02471287

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Timothy Mark Wright as a director on 31 March 2020
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Karen Elizabeth Young as a director on 11 February 2017
09 Feb 2017 TM01 Termination of appointment of Bernard Michael Till as a director on 2 February 2017
31 Jan 2017 TM01 Termination of appointment of David John Fraser as a director on 31 January 2017
30 Jan 2017 TM01 Termination of appointment of Steven Travers as a director on 24 January 2017
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
20 Aug 2015 TM02 Termination of appointment of Lisa Margaret Condron as a secretary on 20 August 2015
20 Aug 2015 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 20 August 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
29 Aug 2014 AP03 Appointment of Miss Lisa Margaret Condron as a secretary on 22 August 2014
29 Aug 2014 TM02 Termination of appointment of Danielle Boland-Brown as a secretary on 22 August 2014