LEGAL & GENERAL PENSIONS LIMITED

Company number 05935873

Date	Type	Description	View / Download
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
08 Sep 2021	AP01	Appointment of Mrs Janine Anne Caley as a director on 7 September 2021	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
06 Jan 2021	TM01	Termination of appointment of Willem De Jager as a director on 31 December 2020	(1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
07 Sep 2020	CH01	Director's details changed for Mr Jonathan James Malpas on 15 December 2017	(2 pages)
25 Sep 2019	AP01	Appointment of Willem De Jager as a director on 18 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Banks as a director on 18 September 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Nov 2018	MR01	Registration of charge 059358730013, created on 1 November 2018	(28 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Jan 2018	TM01	Termination of appointment of William Hughes as a director on 15 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Jonathan James Malpas as a director on 15 December 2017	(2 pages)
24 Oct 2017	MR01	Registration of charge 059358730012, created on 19 October 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
30 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(7 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17.	(7 pages)