LEGAL & GENERAL PENSIONS LIMITED

Company number 05935873

Date	Type	Description	View / Download
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
24 Jun 2016	AP01	Appointment of Mr Andrew Banks as a director on 13 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Michael Donald Barrie as a director on 13 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of William Hughes as a director on 13 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Kerrigan William Procter as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Nigel David Wilson as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Mark Julian Gregory as a director on 13 June 2016	(1 page)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 428,715,605	(3 pages)
03 Dec 2015	MR01	Registration of charge 059358730011, created on 26 November 2015	(32 pages)
19 Nov 2015	TM01	Termination of appointment of Thomas Stephen James Ground as a director on 16 November 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Adrian Ricketts as a director on 14 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 300,000,001	(8 pages)
22 Oct 2015	CH01	Director's details changed for Mr Mark Julian Gregory on 30 September 2015	(2 pages)
14 Sep 2015	MR01	Registration of charge 059358730009, created on 24 August 2015	(89 pages)
14 Sep 2015	MR01	Registration of charge 059358730010, created on 24 August 2015	(89 pages)
15 Jul 2015	MR01	Registration of charge 059358730008, created on 29 June 2015	(85 pages)
17 Jun 2015	AP01	Appointment of Adrian Ricketts as a director on 29 May 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(49 pages)
22 May 2015	TM01	Termination of appointment of Paul Robertson Stanworth as a director on 18 May 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Richard Lee as a director on 23 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Thomas Stephen James Ground as a director on 24 February 2015	(2 pages)