LOCAL PENSIONS PARTNERSHIP LTD

Company number 09830002

Date	Type	Description	View / Download
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
12 Oct 2020	AD02	Register inspection address has been changed from 2nd Floor, 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF	(1 page)
09 Oct 2020	CH01	Director's details changed for Mr Alan Schofield on 9 October 2020	(2 pages)
09 Oct 2020	AD01	Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Jill Mackenzie as a director on 11 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Sarah Eileen Laessig as a director on 11 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Thomas James Richardson as a director on 11 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Robert William Vandersluis as a director on 11 September 2020	(1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	(26 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 25,000,002.00	(7 pages)
17 Apr 2020	SH08	Change of share class name or designation	(2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Thomas James Richardson on 25 March 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Thomas James Richardson on 24 February 2020	(2 pages)
29 Jan 2020	CH01	Director's details changed for Sir Peter Rogers on 22 January 2020	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(51 pages)
14 Jun 2019	AP01	Appointment of Mr Christopher Paul Rule as a director on 10 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Adrian Richard Colin Taylor as a director on 10 June 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Susan Christine Martin as a director on 26 April 2019	(1 page)
12 Dec 2018	TM01	Termination of appointment of Allister Jeffrey as a director on 29 November 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from County Hall Fishergate Preston PR1 8XJ United Kingdom to 169 Union Street London SE1 0LL on 30 October 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(59 pages)
05 Sep 2018	AP01	Appointment of Ms Sarah Eileen Laessig as a director on 1 September 2018	(2 pages)