LSF PENSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 27/01/2527 January 2025 | Appointment of Mr Stephen James Hall as a director on 2025-01-01 |
| 11/11/2411 November 2024 | Termination of appointment of Leah Madalena Lake Rodrigues as a secretary on 2024-11-07 |
| 11/11/2411 November 2024 | Appointment of Mrs Marie Louise Rees as a secretary on 2024-11-07 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 02/01/242 January 2024 | Termination of appointment of Eric St Clair Stobart as a director on 2023-12-14 |
| 02/01/242 January 2024 | Appointment of Miss Leah Madalena Lake Rodrigues as a secretary on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Akanksha Berry as a secretary on 2023-12-14 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Robert Werner Mankiewitz as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Stephanie Mocatta as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Termination of appointment of Sacker & Partners Llp as a secretary on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mrs Akanksha Berry as a secretary on 2022-11-01 |
| 03/11/223 November 2022 | Registered office address changed from C/O Sackers & Partners Llp 20 Gresham Street London EC2V 7JE to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 2022-11-03 |
| 01/04/221 April 2022 | Cessation of Neil O'leary as a person with significant control on 2022-03-18 |
| 01/04/221 April 2022 | Cessation of Eric St Clair Stobart as a person with significant control on 2022-03-18 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 05/01/225 January 2022 | Termination of appointment of Michael Anthony Hampton as a director on 2021-12-31 |
| 17/12/2117 December 2021 | Cessation of Charles Christopher Tresilian Pender as a person with significant control on 2021-11-01 |
| 17/12/2117 December 2021 | Notification of Neil O'leary as a person with significant control on 2021-11-01 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOT CHARLEY |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 09/08/199 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ROBERT WERNER MANKIEWITZ |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR PAUL AMER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 30/09/1630 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | ADOPT ARTICLES 26/07/2016 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT |
| 19/10/1519 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT ALEXANDER CHARLEY / 01/11/2013 |
| 11/04/1411 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BURTON / 01/11/2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 01/11/2013 |
| 04/11/134 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 26/04/1326 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR MARK STEVENS |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, 20 GRESHAM STREET, LONDON, EC2V 7JE, UNITED KINGDOM |
| 08/03/138 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 04/02/134 February 2013 | CORPORATE SECRETARY APPOINTED SACKER & PARTNERS LLP |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SCOT ALEXANDER CHARLEY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 02/11/122 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HAMPTON |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDEN |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 20/04/1120 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BURTON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRECKNELL |
| 21/04/1021 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 27/03/2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS SECRETARIAL LIMITED / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR ELLIS / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GODDEN / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER TRESILIAN PENDER / 27/03/2010 |
| 15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OVERALL |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 9TH FLOOR 40 LIME STREET, LONDON, EC3M 7AW |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD NORTHEDGE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ERIC ST CLAIR STOBART |
| 30/10/0830 October 2008 | SECTION 175 07/10/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HEWETT |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED PHILIP ARTHUR ELLIS |
| 07/08/087 August 2008 | ADOPT ARTICLES 28/02/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GODDEN / 25/03/2008 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | S366A DISP HOLDING AGM 10/07/07 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | ARTICLES OF ASSOCIATION |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED LSF SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED PINCO 1606 LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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