LOCAL PENSIONS PARTNERSHIP LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Capital Cranfield Pension Trustees Ltd as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Termination of appointment of Fiona Scott Stark as a director on 2025-06-30 |
| 12/06/2512 June 2025 New | Appointment of Mr Simon Lawrence as a director on 2025-06-06 |
| 12/05/2512 May 2025 | Termination of appointment of Alan Schofield as a director on 2025-05-02 |
| 12/05/2512 May 2025 | Termination of appointment of Charles Edwards as a director on 2025-05-02 |
| 25/03/2525 March 2025 | Termination of appointment of Greg Smith as a secretary on 2025-03-04 |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 01/10/241 October 2024 | Appointment of Mr John David Preston as a director on 2024-09-18 |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Appointment of Mrs Clare Scott as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Terence Jagger as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Adrian Richard Colin Taylor as a director on 2023-02-22 |
| 23/02/2323 February 2023 | Termination of appointment of Christopher Paul Rule as a director on 2023-02-22 |
| 23/02/2323 February 2023 | Termination of appointment of Sally Bridgeland as a director on 2023-02-22 |
| 16/01/2316 January 2023 | Second filing for the appointment of Mr Robert John Brangah as a director |
| 03/01/233 January 2023 | Appointment of Mr Robert John Branagh as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Charles Edwards as a director on 2023-01-01 |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 19/11/2119 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Michael O'higgins as a director on 2021-07-01 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RULE |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ADRIAN RICHARD COLIN TAYLOR |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER JEFFREY |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM COUNTY HALL FISHERGATE PRESTON PR1 8XJ UNITED KINGDOM |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS SARAH EILEEN LAESSIG |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS JILL MACKENZIE |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR ALLISTER JEFFREY |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 28/09/1728 September 2017 | SECOND FILING OF AP01 FOR ALAN SCHOFIELD |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ALAN SCHOFIELD |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORROW |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR THOMAS JAMES RICHARDSON |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MRS SALLY BRIDGELAND |
| 01/07/161 July 2016 | ALTER ARTICLES 20/06/2016 |
| 01/07/161 July 2016 | ARTICLES OF ASSOCIATION |
| 27/04/1627 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 12/02/1612 February 2016 | COMPANY NAME CHANGED LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD CERTIFICATE ISSUED ON 12/02/16 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR GEORGE GARDENER GRAHAM |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DR ANGELA LEANNE HANNAH SMITH |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM VANDERSLUIS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED SIR PETER ROGERS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS SUSAN CHRISTINE MARTIN |
| 30/10/1530 October 2015 | 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 |
| 29/10/1529 October 2015 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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