TATE & LYLE PENSION TRUST LIMITED

00428733
5 MARBLE ARCH LONDON ENGLAND W1H 7EJ

Documents

Documents
Date Category Description Pages
03 Jan 2024 accounts Annual Accounts 7 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 officers Change of particulars for corporate director (The Law Debenture Pension Trust Corporation P.L.C.) 1 Buy now
03 Jan 2023 accounts Annual Accounts 7 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Iain Stuart Macleod) 2 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 officers Second Filing Of Secretary Termination With Name 5 Buy now
26 Aug 2022 officers Termination of appointment of secretary (Lucy Victoria Williams) 1 Buy now
25 Aug 2022 officers Appointment of secretary (Mrs Lucy Victoria Williams) 2 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Suzanne Smith) 2 Buy now
18 Jul 2022 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr Andrew Nicolas) 2 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 accounts Annual Accounts 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Joseph O'sullivan) 1 Buy now
13 Sep 2021 officers Termination of appointment of secretary (Nick John Ramsdale) 1 Buy now
13 Sep 2021 officers Appointment of secretary (Ms Suzanne Smith) 2 Buy now
09 Jan 2021 accounts Annual Accounts 7 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Termination of appointment of director (Lisa Arnold) 1 Buy now
21 Oct 2019 accounts Annual Accounts 7 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 7 Buy now
15 Oct 2018 officers Appointment of director (Mr Andrew De La Rue) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Yvonne Tabron) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Joseph O'sullivan) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Hari Mathur) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 7 Buy now
04 Apr 2017 officers Change of particulars for secretary (Mr Nick John Ramsdale) 1 Buy now
04 Apr 2017 officers Appointment of director (Ms Lynne Robb) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Campbell Wilson) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Michael Goonewardene) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Hari Mathur) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
27 Nov 2015 annual-return Annual Return 10 Buy now
25 Nov 2015 officers Appointment of director (Mr Iain Stuart Macleod) 2 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 officers Appointment of director (Ms Yvonne Tabron) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Mathew Wootton) 1 Buy now
07 Oct 2015 officers Termination of appointment of director (Susan Patricia Gibbons) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Andrew Jonathan Amos) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Mark Robinson) 2 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
28 Nov 2014 annual-return Annual Return 10 Buy now
27 Nov 2013 annual-return Annual Return 10 Buy now
27 Nov 2013 officers Change of particulars for director (Mrs Susan Patricia Gibbons) 2 Buy now
30 Oct 2013 officers Appointment of director (Miss Lisa Arnold) 3 Buy now
29 Oct 2013 accounts Annual Accounts 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Matthew Smith) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Robert Mcdonald) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Anne Johnson) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Mathew Wootton) 2 Buy now
01 Jul 2013 officers Appointment of director (Mr Campbell Wilson) 2 Buy now
26 Jun 2013 officers Appointment of director (Mr Michael Goonewardene) 2 Buy now
26 Jun 2013 officers Appointment of secretary (Mr Nick John Ramsdale) 2 Buy now
26 Jun 2013 officers Termination of appointment of secretary (Lorraine Davey) 1 Buy now
07 Dec 2012 annual-return Annual Return 20 Buy now
08 Nov 2012 officers Appointment of secretary (Lorraine Ann Davey) 3 Buy now
08 Nov 2012 officers Termination of appointment of secretary (Richard Paul) 2 Buy now
25 Oct 2012 accounts Annual Accounts 3 Buy now
02 Oct 2012 officers Appointment of secretary (Lorraine Ann Davey) 4 Buy now
17 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 accounts Annual Accounts 2 Buy now
14 Nov 2011 annual-return Annual Return 19 Buy now
31 Oct 2011 officers Change of particulars for director (Anne Hilary Johnson) 3 Buy now
31 Oct 2011 officers Change of particulars for director (Mrs Susan Patricia Wilkins) 3 Buy now
31 Oct 2011 officers Appointment of secretary (Richard Darryl Paul) 3 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Bethan Melges) 2 Buy now
26 May 2011 officers Appointment of secretary (Bethan Melges) 3 Buy now
23 May 2011 officers Termination of appointment of secretary (Robert Boston) 1 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
16 Nov 2010 officers Change of particulars for secretary (Robert Boston) 1 Buy now
11 Nov 2010 annual-return Annual Return 10 Buy now
09 Nov 2010 officers Termination of appointment of director (Nigel Sheppard) 1 Buy now
17 Aug 2010 officers Appointment of director (Mrs Susan Patricia Wilkins) 2 Buy now
16 Jun 2010 officers Appointment of director (Andrew Jonathan Amos) 3 Buy now
10 Jun 2010 officers Termination of appointment of director (Robert Woods) 2 Buy now
07 Apr 2010 resolution Resolution 20 Buy now
31 Mar 2010 officers Change of particulars for director (Matthew Nicholas Smith) 2 Buy now
18 Dec 2009 annual-return Annual Return 8 Buy now
18 Dec 2009 officers Change of particulars for director (Robert William Woods) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Matthew Nicholas Smith) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Nigel Philip Sheppard) 2 Buy now
18 Dec 2009 officers Change of particulars for corporate director (The Law Debenture Pension Trust Corporation Plc) 2 Buy now
18 Dec 2009 officers Change of particulars for director (John Richard Hunter) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Anne Hilary Johnson) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Robert Mcdonald) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Alyson Corrigan) 1 Buy now
26 Aug 2009 accounts Annual Accounts 3 Buy now
17 Jun 2009 officers Director appointed clive rutherford 1 Buy now
17 Jun 2009 officers Director appointed the law debenture pension trust corporation PLC 1 Buy now
20 May 2009 officers Appointment terminated director andrew amos 1 Buy now
20 May 2009 officers Appointment terminated director philip brown 1 Buy now
20 May 2009 officers Appointment terminated director john walker 1 Buy now
11 Dec 2008 annual-return Return made up to 31/10/08; full list of members 6 Buy now