LOCAL PENSIONS PARTNERSHIP LTD

Company number 09830002

Date	Type	Description	View / Download
05 Sep 2018	AP01	Appointment of Mrs Jill Mackenzie as a director on 1 September 2018	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Allister Jeffrey as a director on 6 December 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
28 Sep 2017	RP04AP01	Second filing for the appointment of Alan Schofield as a director	(6 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
14 Jun 2017	AP01	Appointment of Mr Alan Schofield as a director on 26 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017	(3 pages)
31 May 2017	TM01	Termination of appointment of David Stanley Borrow as a director on 8 May 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of George Gardener Graham as a director on 13 April 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
10 Aug 2016	TM01	Termination of appointment of Angela Leanne Hannah Smith as a director on 10 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Thomas James Richardson as a director on 11 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mrs Sally Bridgeland as a director on 1 July 2016	(2 pages)
01 Jul 2016	MA	Memorandum and Articles of Association	(25 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 Feb 2016	CERTNM	Company name changed lancashire and london pensions partnership LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	(3 pages)
10 Dec 2015	AP01	Appointment of Dr Angela Leanne Hannah Smith as a director on 11 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr George Gardener Graham as a director on 11 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Robert William Vandersluis as a director on 2 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mrs Susan Christine Martin as a director on 11 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Sir Peter Rogers as a director on 2 November 2015	(2 pages)
30 Oct 2015	AD03	Register(s) moved to registered inspection location 2nd Floor, 169 Union Street London SE1 0LL	(1 page)
29 Oct 2015	AD02	Register inspection address has been changed to 2nd Floor, 169 Union Street London SE1 0LL	(1 page)
29 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
19 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)