TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Company number 02597061

Date	Type	Description	View / Download
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(5 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
14 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
25 Apr 2019	PSC05	Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 11 March 2019	(2 pages)
25 Apr 2019	PSC05	Change of details for E.D.H. Limited as a person with significant control on 11 March 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
21 Nov 2016	CH01	Director's details changed for Mr Duncan Hinks on 21 November 2016	(2 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Jul 2016	AP01	Appointment of Mr Duncan Hinks as a director on 23 March 2016	(2 pages)

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