THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Company number 03267461
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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) |
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17 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
24 Oct 2017 | TM01 | Termination of appointment of Michael Charles Adams as a director on 22 October 2017 | |
22 Sep 2017 | AP01 | Appointment of Mr Robert Hugh Thomas as a director on 20 September 2017 | |
21 Sep 2017 | AP01 | Appointment of Mr Andrew William Harrison as a director on 20 September 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Susan Jane Timbrell as a director on 20 September 2017 | |
21 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Ms Venetia Harriet Trayhurn as a director on 5 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Ms Anna Alexandra Eagles as a director on 5 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
27 Oct 2016 | TM01 | Termination of appointment of Helen James as a director on 30 June 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Antony Philip Macwhinnie as a director on 30 September 2016 | |
20 Sep 2016 | AP01 | Appointment of Mr Michael Ian Jaffe as a director on 6 September 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Michael Charles Adams as a director on 31 August 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of John Richard Bloxsome as a director on 1 August 2016 | |
23 Jun 2016 | AP01 | Appointment of Mr David Frank Edmond Curtis as a director on 7 June 2016 | |
05 May 2016 | TM01 | Termination of appointment of Philip John Gillett as a director on 30 April 2016 | |
15 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of John Martin Nestor as a director on 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Apr 2015 | AP01 | Appointment of Ms Victoria Claire Paramour as a director on 22 April 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Richard William Main as a director on 30 April 2015 | |
10 Dec 2014 | CH01 | Director's details changed for David Paul Kidd on 10 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr Inderpreet Singh Dhingra as a director on 7 October 2014 |