LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

Date	Type	Description	View / Download
06 Mar 2024	TM01	Termination of appointment of Richard Charles Shaw as a director on 14 February 2024	(1 page)
03 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
29 Sep 2023	TM01	Termination of appointment of Mark Timbs as a director on 29 September 2023	(1 page)
26 Sep 2023	PSC05	Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022	(2 pages)
04 May 2023	AP01	Appointment of Mahesh Venkat as a director on 21 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Angela Gangemi as a director on 21 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Louise Nicola Bramble as a director on 1 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Elma Pearson Morris as a director on 31 March 2023	(1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Jonathan Charles Murrin as a director on 19 December 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Aja Pymble-Ward as a director on 3 November 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
20 Jun 2022	AP01	Appointment of Aja Pymble-Ward as a director on 10 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Iain John Roden as a director on 10 June 2022	(1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
17 Nov 2021	AP01	Appointment of Jonathan Charles Murrin as a director on 16 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
21 May 2021	CH01	Director's details changed for Mr Mark Timbs on 5 June 2020	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Janet Hannah Kidner as a director on 6 November 2020	(1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)