LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD

Company number 09835244

Date	Type	Description	View / Download
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)
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
25 Jul 2018	AP01	Appointment of Mr Martin Andrew Tully as a director on 13 July 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mrs Susan Christine Martin as a director on 5 January 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Mike Jensen as a director on 30 September 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(37 pages)
06 Mar 2017	AP03	Appointment of Mr Greg Smith as a secretary on 1 March 2017	(2 pages)
18 Jan 2017	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 13 January 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 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)
18 Jul 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 19/09/2016 as it is invalid or ineffective
12 Jul 2016	TM02	Termination of appointment of Greg Smith as a secretary on 29 June 2016	(1 page)
12 Jul 2016	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 29 June 2016	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1	(3 pages)
11 Feb 2016	CERTNM	Company name changed lancashire and london pensions partnership investments LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)
14 Jan 2016	AP01	Appointment of Ms Sally Bridgeland as a director on 14 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Robert William Vandersluis as a director on 14 December 2015	(2 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 169 Union Street London SE1 0LL	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to 2nd Floor 169 Union Street London SE1 0LL	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)

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