LONDIS PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 02/08/242 August 2024 | Appointment of Robert Goodchild as a director on 2023-08-29 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Charles William Haynes as a director on 2023-01-22 |
| 19/01/2319 January 2023 | Termination of appointment of Bes Trustees Plc as a director on 2023-01-18 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED CHARLES WILLIAM HAYNES |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/10/1523 October 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/10/1523 October 2015 | CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC |
| 23/10/1523 October 2015 | SECRETARY APPOINTED ROBERT GEORGE GOODCHILD |
| 23/10/1523 October 2015 | ARTICLES OF ASSOCIATION |
| 23/10/1523 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR. JAMES KERR |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 02/10/152 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/152 October 2015 | COMPANY NAME CHANGED BOOKGROVE LIMITED CERTIFICATE ISSUED ON 02/10/15 |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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