| MA |
Articles and Memorandum of Association
filed on: 5th, March 2024
|
incorporation |
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2024/01/01.
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 21st, December 2023
|
accounts |
Free Download
(51 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, November 2023
|
incorporation |
Free Download
(24 pages)
|
| TM01 |
2023/02/22 - the day director's appointment was terminated
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/02/22 - the day director's appointment was terminated
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/02/22 - the day director's appointment was terminated
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/01/01.
filed on: 3rd, January 2023
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2023/01/01.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 16th, December 2022
|
accounts |
Free Download
(49 pages)
|
| AP01 |
New director appointment on 2022/08/01.
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/07/31 - the day director's appointment was terminated
filed on: 31st, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 19th, November 2021
|
accounts |
Free Download
(43 pages)
|
| TM01 |
2021/07/01 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/01/01.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/01/01 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 1st, December 2020
|
accounts |
Free Download
(49 pages)
|
| CH01 |
On 2020/02/26 director's details were changed
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 2nd Floor, 169 Union Street London SE1 0LL England
filed on: 12th, October 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2020/10/09. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 169 Union Street London SE1 0LL England
filed on: 9th, October 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On 2020/10/09 director's details were changed
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/09/11 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/09/11 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/09/11 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/09/11 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2020
|
resolution |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
|
incorporation |
Free Download
(26 pages)
|
| SH01 |
25000002.00 GBP is the capital in company's statement on 2020/03/13
filed on: 20th, April 2020
|
capital |
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 17th, April 2020
|
capital |
Free Download
(2 pages)
|
| CH01 |
On 2020/03/25 director's details were changed
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/02/24 director's details were changed
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/01/22 director's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 14th, August 2019
|
accounts |
Free Download
(51 pages)
|
| AP01 |
New director appointment on 2019/06/10.
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/06/10.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/04/26 - the day director's appointment was terminated
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/11/29 - the day director's appointment was terminated
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2018/10/30. New Address: 169 Union Street London SE1 0LL. Previous address: County Hall Fishergate Preston PR1 8XJ United Kingdom
filed on: 30th, October 2018
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 6th, October 2018
|
accounts |
Free Download
(59 pages)
|
| AP01 |
New director appointment on 2018/09/01.
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/09/01.
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/12/06.
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 2nd, August 2017
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director appointment on 2017/05/26.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/05/08 - the day director's appointment was terminated
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/04/13 - the day director's appointment was terminated
filed on: 21st, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/08/10 - the day director's appointment was terminated
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/07/11.
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/01.
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, July 2016
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, July 2016
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2016
|
resolution |
Free Download
(27 pages)
|
| CERTNM |
Company name changed lancashire and london pensions partnership LTDcertificate issued on 12/02/16
filed on: 12th, February 2016
|
change of name |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2015/11/11.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/11.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/02.
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/02.
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/11.
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 2nd Floor, 169 Union Street London SE1 0LL
filed on: 30th, October 2015
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 29th, October 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, October 2015
|
incorporation |
Free Download
(9 pages)
|