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LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD

Company number 09835244

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Company Results (links open in a new window)
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 2017	AP03	Appointment of Mr Greg Smith as a secretary on 1 March 2017	View PDF Appointment of Mr Greg Smith as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 13 January 2017	View PDF Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 13 January 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Aug 2016	TM01	Termination of appointment of Angela Leanne Hannah Smith as a director on 10 August 2016	View PDF Termination of appointment of Angela Leanne Hannah Smith as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Thomas James Richardson as a director on 11 July 2016	View PDF Appointment of Mr Thomas James Richardson as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 19/09/2016 as it is invalid or ineffective
12 Jul 2016	TM02	Termination of appointment of Greg Smith as a secretary on 29 June 2016	View PDF Termination of appointment of Greg Smith as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 29 June 2016	View PDF Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	CERTNM	Company name changed lancashire and london pensions partnership investments LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	View PDF Company name changed lancashire and london pensions partnership investments LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Ms Sally Bridgeland as a director on 14 December 2015	View PDF Appointment of Ms Sally Bridgeland as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Mr Robert William Vandersluis as a director on 14 December 2015	View PDF Appointment of Mr Robert William Vandersluis as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 169 Union Street London SE1 0LL	View PDF Register(s) moved to registered inspection location 2nd Floor 169 Union Street London SE1 0LL - link opens in a new window - 1 page (1 page)
27 Oct 2015	AD02	Register inspection address has been changed to 2nd Floor 169 Union Street London SE1 0LL	View PDF Register inspection address has been changed to 2nd Floor 169 Union Street London SE1 0LL - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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