LSEG PENSION TRUSTEES LIMITED filing history - Find and update company information

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LSEG PENSION TRUSTEES LIMITED

Company number 09914015

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RP04AP02	Second filing for the appointment of Dalriada Trustees Limited as a director	View PDF Second filing for the appointment of Dalriada Trustees Limited as a director - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	AP02	Appointment of Dalriada Trustees Limited as a director on 10 May 2022 ANNOTATION Clarification a second filed AP02 was registered on 09/08/2023.	View PDF Appointment of Dalriada Trustees Limited as a director on 10 May 2022 ANNOTATION Clarification a second filed AP02 was registered on 09/08/2023. - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	TM01	Termination of appointment of Paul St. John Brine as a director on 10 May 2023	View PDF Termination of appointment of Paul St. John Brine as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Henry Mark Harries on 21 April 2023	View PDF Director's details changed for Henry Mark Harries on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	TM02	Termination of appointment of Simon George Tutton as a secretary on 14 March 2023	View PDF Termination of appointment of Simon George Tutton as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP03	Appointment of Carla O'hanlon as a secretary on 14 March 2023	View PDF Appointment of Carla O'hanlon as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	TM01	Termination of appointment of Christopher Miles John Broad as a director on 31 July 2022	View PDF Termination of appointment of Christopher Miles John Broad as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
28 Oct 2020	CH01	Director's details changed for Diane Michele Bouwmeester on 14 October 2020	View PDF Director's details changed for Diane Michele Bouwmeester on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Susan Griffin as a director on 1 April 2020	View PDF Appointment of Susan Griffin as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of David Jeffery Stephens as a director on 31 March 2020	View PDF Termination of appointment of David Jeffery Stephens as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Timothy Mark Wright as a director on 31 March 2020	View PDF Termination of appointment of Timothy Mark Wright as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AP02	Appointment of Bestrustees Limited as a director on 30 June 2019	View PDF Appointment of Bestrustees Limited as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 30 June 2019	View PDF Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)

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