LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD

Company number 09985860

Date	Type	Description	View / Download
08 Feb 2024	AD02	Register inspection address has been changed from Norwest Court Guildhall Street Preston PR1 3NU England to Level 2 Christ Church Precinct County Hall Complex Preston PR1 8XJ	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
03 Jan 2024	TM01	Termination of appointment of Alan Schofield as a director on 31 December 2023	(1 page)
03 Jan 2024	TM01	Termination of appointment of Robert John Branagh as a director on 31 December 2023	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
01 Sep 2023	AP01	Appointment of Mr Michael Francis O’Donnell as a director on 1 September 2023	(2 pages)
31 May 2023	AD01	Registered office address changed from Norwest Court Guildhall Street Preston PR1 3NU United Kingdom to Level 2 Christ Church Precinct County Hall Complex Preston PR1 8XJ on 31 May 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
01 Aug 2022	AP01	Appointment of Mr Charles Richard Vivian Thomas as a director on 1 August 2022	(2 pages)
31 Jul 2022	TM01	Termination of appointment of Peter Rogers as a director on 31 July 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(4 pages)
19 Nov 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
01 Sep 2021	TM01	Termination of appointment of Jill Francine Mackenzie as a director on 31 August 2021	(1 page)
13 May 2021	AP01	Appointment of Miss Elizabeth Woolman as a director on 1 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Ron Jarman as a director on 1 May 2021	(2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 7,000,000	(3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
04 Jan 2021	TM02	Termination of appointment of Andrew Brocklehurst as a secretary on 31 December 2020	(1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
14 Oct 2020	AA	Full accounts made up to 31 March 2020	(15 pages)
09 Oct 2020	CH01	Director's details changed for Mrs Joanne Darbyshire on 9 October 2020	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Alan Schofield on 9 October 2020	(2 pages)
09 Oct 2020	AD02	Register inspection address has been changed from 2nd Floor 169 Union Street London SE1 0LL England to Norwest Court Guildhall Street Preston PR1 3NU	(1 page)