LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD filing history - Find and update company information

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LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD

Company number 09835244

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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)
06 Mar 2024	CH01	Director's details changed for Mr Jonathan Michael Little on 4 March 2024	View PDF Director's details changed for Mr Jonathan Michael Little on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
10 Nov 2023	AP01	Appointment of Mrs Louise Patricia Jack as a director on 10 November 2023	View PDF Appointment of Mrs Louise Patricia Jack as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Jonathan Michael Little as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Michael Little as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Sally Bridgeland as a director on 31 July 2023	View PDF Termination of appointment of Sally Bridgeland as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Adrian Richard Colin Taylor as a director on 30 April 2023	View PDF Termination of appointment of Adrian Richard Colin Taylor as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	TM01	Termination of appointment of Robert William Vandersluis as a director on 31 December 2021	View PDF Termination of appointment of Robert William Vandersluis as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
01 Nov 2021	CH01	Director's details changed for Mr Thomas James Richardson on 1 November 2021	View PDF Director's details changed for Mr Thomas James Richardson on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Margaret Mary Ammon as a director on 1 September 2021	View PDF Appointment of Margaret Mary Ammon as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Malcolm Charles Cooper as a director on 1 September 2021	View PDF Appointment of Mr Malcolm Charles Cooper as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Thomas James Richardson on 11 September 2020	View PDF Director's details changed for Mr Thomas James Richardson on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Amendments to the articles of association attached to the resolution, approved 03/12/2020	View PDF Resolutions RES13 ‐ Amendments to the articles of association attached to the resolution, approved 03/12/2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CH01	Director's details changed for Mr Christopher Paul Rule on 1 April 2017	View PDF Director's details changed for Mr Christopher Paul Rule on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Christopher Paul Rule on 26 February 2020	View PDF Director's details changed for Mr Christopher Paul Rule on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Thomas James Richardson on 1 June 2020	View PDF Director's details changed for Mr Thomas James Richardson on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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