LSF PENSIONS MANAGEMENT LIMITED

Company number 04187958

Date	Type	Description	View / Download
04 May 2024	AA	Total exemption full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(4 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	(14 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jan 2024	TM01	Termination of appointment of Eric St Clair Stobart as a director on 14 December 2023	(1 page)
02 Jan 2024	AP03	Appointment of Miss Leah Madalena Lake Rodrigues as a secretary on 20 December 2023	(2 pages)
02 Jan 2024	TM02	Termination of appointment of Akanksha Berry as a secretary on 14 December 2023	(1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Stephanie Mocatta as a director on 1 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Robert Werner Mankiewitz as a director on 31 March 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
03 Nov 2022	AP03	Appointment of Mrs Akanksha Berry as a secretary on 1 November 2022	(2 pages)
03 Nov 2022	TM02	Termination of appointment of Sacker & Partners Llp as a secretary on 1 November 2022	(1 page)
03 Nov 2022	AD01	Registered office address changed from C/O Sackers & Partners Llp 20 Gresham Street London EC2V 7JE to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 3 November 2022	(1 page)
13 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	(5 pages)
01 Apr 2022	PSC07	Cessation of Eric St Clair Stobart as a person with significant control on 18 March 2022	(1 page)
01 Apr 2022	PSC07	Cessation of Neil O'leary as a person with significant control on 18 March 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Michael Anthony Hampton as a director on 31 December 2021	(1 page)
17 Dec 2021	PSC07	Cessation of Charles Christopher Tresilian Pender as a person with significant control on 1 November 2021	(1 page)
17 Dec 2021	PSC01	Notification of Neil O'leary as a person with significant control on 1 November 2021	(2 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
20 Jan 2021	AP01	Appointment of Mr Paul Charles Horncastle as a director on 1 December 2020	(2 pages)