LEGAL & GENERAL PENSIONS LIMITED

Company number 05935873

Date	Type	Description	View / Download
14 Nov 2014	MR01	Registration of charge 059358730007, created on 24 October 2014	(88 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 300,000,001	(8 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
03 Jan 2014	AP01	Appointment of Mr Richard Lee as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Mark Julian Gregory as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of John Pollock as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Paul Robertson Stanworth as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 300,000,001	(6 pages)
07 May 2013	TM01	Termination of appointment of Simon Gadd as a director	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
26 Apr 2013	AP01	Appointment of Kerrigan William Procter as a director	(2 pages)
16 Apr 2013	MR01	Registration of charge 059358730006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380271.	(9 pages)
25 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(51 pages)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(51 pages)
14 Feb 2011	CH01	Director's details changed for Simon Benedict Gadd on 1 May 2009	(2 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	(7 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	(10 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	(10 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
07 May 2010	TM02	Termination of appointment of Andrew Fairhurst as a secretary	(1 page)