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LOCAL PENSIONS PARTNERSHIP LTD

Company number 09830002

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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)
05 Mar 2024 MA Memorandum and Articles of Association
15 Jan 2024 AP01 Appointment of Mrs Clare Scott as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Terence Jagger as a director on 31 December 2023
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 MA Memorandum and Articles of Association
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Adrian Richard Colin Taylor as a director on 22 February 2023
23 Feb 2023 TM01 Termination of appointment of Christopher Paul Rule as a director on 22 February 2023
23 Feb 2023 TM01 Termination of appointment of Sally Bridgeland as a director on 22 February 2023
16 Jan 2023 RP04AP01 Second filing for the appointment of Mr Robert John Brangah as a director
03 Jan 2023 AP01 Appointment of Mr Robert John Branagh as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023.
03 Jan 2023 AP01 Appointment of Mr Charles Edwards as a director on 1 January 2023
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
01 Aug 2022 AP01 Appointment of Ms Fiona Scott Stark as a director on 1 August 2022
31 Jul 2022 TM01 Termination of appointment of Peter Rogers as a director on 31 July 2022
19 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Michael O'higgins as a director on 1 July 2021
24 Mar 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
04 Jan 2021 AP01 Appointment of Mr Terence Jagger as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Dermot John Mcmullan as a director on 1 January 2021
01 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
21 Oct 2020 CH01 Director's details changed for Mr Christopher Paul Rule on 26 February 2020