L.D. PENSION PLAN TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2016-04-06 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DENIS JACKSON |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 01/03/181 March 2018 | CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO.1 LIMITED |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOODY |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 30/11/2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOODY / 26/08/2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MOODY |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR COLIN ROBERTSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR DAVID JAMES EVANS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LAVELLE |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS SIMONE GERARDA JOHANNA LAVELLE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MAIN / 13/06/2012 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SPENCER NORTON / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY THOMAS / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDERSON KAY / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 13/06/2012 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SPENCER NORTON / 07/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 01/10/2009 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED PROFESSOR JOHN ANDERSON KAY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH INGLIS |
| 01/10/081 October 2008 | ADOPT MEM AND ARTS 26/09/2008 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | S252 DISP LAYING ACC 09/09/98 |
| 15/09/9815 September 1998 | S366A DISP HOLDING AGM 09/09/98 |
| 15/09/9815 September 1998 | S386 DISP APP AUDS 09/09/98 |
| 15/09/9815 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/09/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company