The Lv= Pension Trustee Ltd was founded on 25 February 1983, it's status is listed as "Active". The organisation has 5 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Michael Peter | 27 September 2018 | - | 1 |
JOHNSON, Andrew | 25 September 2014 | 13 April 2018 | 1 |
LEGG, Samantha Jane | 26 March 2013 | 25 September 2014 | 1 |
SMALL, Rachel Susan | 07 June 2018 | 03 September 2018 | 1 |
SMALL, Rachel Susan | 01 January 2013 | 26 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 August 2020 | |
TM01 - Termination of appointment of director | 11 August 2020 | |
AP01 - Appointment of director | 11 August 2020 | |
PSC02 - N/A | 20 February 2020 | |
PSC09 - N/A | 07 February 2020 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
AP01 - Appointment of director | 06 December 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
CS01 - N/A | 21 August 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
AP01 - Appointment of director | 24 June 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CH02 - Change of particulars for corporate director | 05 March 2019 | |
RESOLUTIONS - N/A | 04 December 2018 | |
AP01 - Appointment of director | 04 December 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
AP03 - Appointment of secretary | 15 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
TM02 - Termination of appointment of secretary | 17 September 2018 | |
CS01 - N/A | 07 September 2018 | |
TM01 - Termination of appointment of director | 27 June 2018 | |
AA - Annual Accounts | 15 June 2018 | |
AP03 - Appointment of secretary | 11 June 2018 | |
TM02 - Termination of appointment of secretary | 15 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
CS01 - N/A | 22 March 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
CH01 - Change of particulars for director | 11 September 2017 | |
CS01 - N/A | 15 March 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
AA - Annual Accounts | 07 March 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
AP01 - Appointment of director | 06 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 21 March 2016 | |
CH01 - Change of particulars for director | 18 June 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AP03 - Appointment of secretary | 29 September 2014 | |
TM02 - Termination of appointment of secretary | 29 September 2014 | |
RESOLUTIONS - N/A | 08 July 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AP01 - Appointment of director | 03 February 2014 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AA - Annual Accounts | 26 July 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AP03 - Appointment of secretary | 26 March 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AP03 - Appointment of secretary | 07 January 2013 | |
TM02 - Termination of appointment of secretary | 07 January 2013 | |
RESOLUTIONS - N/A | 11 June 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AP01 - Appointment of director | 28 September 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
AA - Annual Accounts | 07 April 2011 | |
TM01 - Termination of appointment of director | 18 March 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AP02 - Appointment of corporate director | 22 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
CH03 - Change of particulars for secretary | 21 February 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 20 August 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 27 September 2009 | |
CERTNM - Change of name certificate | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
363a - Annual Return | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 10 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363s - Annual Return | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
363s - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 06 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
363s - Annual Return | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 1999 | |
AA - Annual Accounts | 05 August 1999 | |
288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
363a - Annual Return | 18 March 1999 | |
288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
RESOLUTIONS - N/A | 17 November 1998 | |
MEM/ARTS - N/A | 14 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363a - Annual Return | 30 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
AA - Annual Accounts | 13 October 1997 | |
AUD - Auditor's letter of resignation | 13 October 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
287 - Change in situation or address of Registered Office | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
RESOLUTIONS - N/A | 21 May 1997 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 21 August 1996 | |
288 - N/A | 17 July 1996 | |
363s - Annual Return | 10 April 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 03 November 1995 | |
288 - N/A | 03 November 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 13 July 1995 | |
AA - Annual Accounts | 29 June 1995 | |
288 - N/A | 09 April 1995 | |
363s - Annual Return | 28 March 1995 | |
RESOLUTIONS - N/A | 16 January 1995 | |
MEM/ARTS - N/A | 16 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
RESOLUTIONS - N/A | 20 September 1994 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 29 March 1994 | |
363s - Annual Return | 20 March 1994 | |
AA - Annual Accounts | 20 March 1994 | |
363s - Annual Return | 22 March 1993 | |
288 - N/A | 22 March 1993 | |
AA - Annual Accounts | 22 March 1993 | |
288 - N/A | 27 July 1992 | |
288 - N/A | 19 May 1992 | |
AA - Annual Accounts | 02 April 1992 | |
288 - N/A | 23 March 1992 | |
363s - Annual Return | 23 March 1992 | |
AA - Annual Accounts | 19 March 1991 | |
363a - Annual Return | 19 March 1991 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
288 - N/A | 22 March 1989 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
AA - Annual Accounts | 28 March 1988 | |
363 - Annual Return | 28 March 1988 | |
AA - Annual Accounts | 27 April 1987 | |
363 - Annual Return | 20 March 1987 | |
MISC - Miscellaneous document | 25 February 1983 |