LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Mrs Abigail Marie Leech on 2025-01-01 |
| 10/01/2510 January 2025 | Appointment of Mrs Abigail Marie Leech as a director on 2025-01-01 |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 08/02/248 February 2024 | Register inspection address has been changed from Norwest Court Guildhall Street Preston PR1 3NU England to Level 2 Christ Church Precinct County Hall Complex Preston PR1 8XJ |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Alan Schofield as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Robert John Branagh as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Appointment of Mr Michael Francis O’Donnell as a director on 2023-09-01 |
| 31/05/2331 May 2023 | Registered office address changed from Norwest Court Guildhall Street Preston PR1 3NU United Kingdom to Level 2 Christ Church Precinct County Hall Complex Preston PR1 8XJ on 2023-05-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 19/11/2119 November 2021 | Full accounts made up to 2021-03-31 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM COUNTY HALL FISHERGATE PRESTON PR1 8XJ UNITED KINGDOM |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR GREG RICHARD SMITH |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS |
| 15/08/1615 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY GREG SMITH |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 28/04/1628 April 2016 | ADOPT ARTICLES 08/04/2016 |
| 17/03/1617 March 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH JACQUELINE SELF |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR GEORGE GARDENER GRAHAM |
| 02/03/162 March 2016 | DIRECTOR APPOINTED SIR PETER ROGERS |
| 02/03/162 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/162 March 2016 | SAIL ADDRESS CREATED |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED LOCAL PENSIONS PARTNERSHIP LTD CERTIFICATE ISSUED ON 11/02/16 |
| 03/02/163 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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