LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

Date	Type	Description	View / Download
22 Sep 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 21 September 2014	(1 page)
25 Jun 2014	TM01	Termination of appointment of Biren Amin as a director	(1 page)
27 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2014	AD02	Register inspection address has been changed	(1 page)
28 Apr 2014	AP01	Appointment of Mr Iain John Roden as a director	(2 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2013	(25 pages)
06 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 ANNOTATION A second filed AR01 was registered on 26/11/2013	(6 pages)
06 Nov 2013	AP01	Appointment of Mr Biren Amin as a director	(2 pages)
05 Nov 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Graham Thomas as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Thomas Spilsted as a director	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
25 Sep 2012	TM01	Termination of appointment of Lisa White as a director	(1 page)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
10 Oct 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 10 October 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
04 Feb 2011	AP01	Appointment of William John Vivian Whitehead as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
29 Apr 2010	TM01	Termination of appointment of Arthur Walford as a director	(1 page)
15 Apr 2010	AP01	Appointment of Graham Anthony Thomas as a director	(2 pages)