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LSF PENSIONS MANAGEMENT LIMITED

Company number 04187958

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Company Results (links open in a new window)
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)
21 Aug 2026 AP01 Appointment of Mr Frederick Christopher Foreman as a director on 3 August 2026
View PDF Appointment of Mr Frederick Christopher Foreman as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
29 Jul 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 May 2026 TM01 Termination of appointment of Yvonne Marie Claire Slater as a director on 11 May 2026
View PDF Termination of appointment of Yvonne Marie Claire Slater as a director on 11 May 2026 - link opens in a new window - 1 page (1 page)
04 Apr 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with updates
View PDF Confirmation statement made on 27 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025 AP01 Appointment of Mr Stephen James Hall as a director on 1 January 2025
View PDF Appointment of Mr Stephen James Hall as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AP03 Appointment of Mrs Marie Louise Rees as a secretary on 7 November 2024
View PDF Appointment of Mrs Marie Louise Rees as a secretary on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM02 Termination of appointment of Leah Madalena Lake Rodrigues as a secretary on 7 November 2024
View PDF Termination of appointment of Leah Madalena Lake Rodrigues as a secretary on 7 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Jan 2024 TM01 Termination of appointment of Eric St Clair Stobart as a director on 14 December 2023
View PDF Termination of appointment of Eric St Clair Stobart as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AP03 Appointment of Miss Leah Madalena Lake Rodrigues as a secretary on 20 December 2023
View PDF Appointment of Miss Leah Madalena Lake Rodrigues as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 TM02 Termination of appointment of Akanksha Berry as a secretary on 14 December 2023
View PDF Termination of appointment of Akanksha Berry as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 AP01 Appointment of Stephanie Mocatta as a director on 1 April 2023
View PDF Appointment of Stephanie Mocatta as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 TM01 Termination of appointment of Robert Werner Mankiewitz as a director on 31 March 2023
View PDF Termination of appointment of Robert Werner Mankiewitz as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Nov 2022 AP03 Appointment of Mrs Akanksha Berry as a secretary on 1 November 2022
View PDF Appointment of Mrs Akanksha Berry as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)