TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 18/04/2418 April 2024 | Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for E.D.H. Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for E.D.H. Limited as a person with significant control on 2024-03-15 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 05/03/245 March 2024 | Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2023-09-18 |
| 20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLEX LLOYD NOMINEES LIMITED / 11/03/2019 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / E.D.H. LIMITED / 11/03/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DUNCAN HINKS |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 08/10/148 October 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 30/06/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 19/06/1419 June 2014 | SECRETARY APPOINTED IAN MOLYNEUX |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KAROL LUBEK |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY KAROL LUBEK |
| 10/04/1410 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED IAN MOLYNEUX |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WR |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODENOUGH |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED KAROL ANTONI JOZEF LUBEK |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY B69 2DG |
| 29/04/9829 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | S252 DISP LAYING ACC 01/09/94 |
| 19/10/9419 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CRANFORD HOUSE CRANFORDS SMETHWICK WARLEY WEST MIDLANDS B66 2RL |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
| 29/11/9129 November 1991 | ALTER MEM AND ARTS 04/04/91 |
| 20/11/9120 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED SPEED 1315 LIMITED CERTIFICATE ISSUED ON 17/04/91 |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/91 |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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