TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

02597061
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
25 Aug 2024 accounts Annual Accounts 1 Buy now
04 Jul 2024 officers Appointment of director (Mr David John Egan) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 incorporation Memorandum Articles 12 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Helen Barrett-Hague) 1 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Helen Barrett-Hague) 1 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 accounts Annual Accounts 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon David Martle) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2021 accounts Annual Accounts 1 Buy now
01 Oct 2021 officers Change of particulars for director (Mrs Helen Barrett-Hague) 2 Buy now
30 Sep 2021 officers Appointment of director (Mrs Helen Barrett-Hague) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Ian Molyneux) 1 Buy now
28 Sep 2021 officers Appointment of secretary (Mrs Helen Barrett-Hague) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Ian Molyneux) 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Simon David Martle) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2020 accounts Annual Accounts 1 Buy now
08 Sep 2020 officers Appointment of director (Mr Simon David Martle) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Appointment of director (Mr Michael Joseph Quinn) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Lisa Marie Oxnard) 1 Buy now
23 Sep 2019 accounts Annual Accounts 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Ian Molyneux) 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mrs Lisa Marie Oxnard) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Duncan Andrew Hinks) 1 Buy now
01 Apr 2019 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 officers Appointment of director (Mrs Lisa Marie Oxnard) 2 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 accounts Annual Accounts 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
27 Sep 2016 accounts Annual Accounts 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Duncan Hinks) 2 Buy now
22 Apr 2016 annual-return Annual Return 3 Buy now
19 Apr 2016 officers Appointment of director (Mr Ian Molyneux) 3 Buy now
05 Apr 2016 officers Termination of appointment of director (Michael John Schurch) 1 Buy now
04 Oct 2015 accounts Annual Accounts 1 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 officers Change of particulars for director (Michael John Schurch) 2 Buy now
08 Oct 2014 accounts Amended Accounts 1 Buy now
30 Sep 2014 accounts Annual Accounts 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Ian Molyneux) 3 Buy now
03 Sep 2014 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
19 Jun 2014 officers Appointment of secretary (Ian Molyneux) 3 Buy now
27 May 2014 officers Termination of appointment of secretary (Karol Lubek) 1 Buy now
27 May 2014 officers Termination of appointment of director (Karol Lubek) 1 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 1 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
21 Nov 2011 officers Appointment of director (Ian Molyneux) 3 Buy now
15 Nov 2011 officers Termination of appointment of director (Howard Jackson) 2 Buy now
04 Oct 2011 accounts Annual Accounts 1 Buy now
11 May 2011 annual-return Annual Return 15 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2010 accounts Annual Accounts 1 Buy now
06 Sep 2010 officers Termination of appointment of director (Russell Goodenough) 2 Buy now
14 Apr 2010 annual-return Annual Return 16 Buy now
31 Mar 2010 officers Appointment of director (Karol Antoni Jozef Lubek) 3 Buy now
03 Nov 2009 accounts Annual Accounts 1 Buy now
30 Apr 2009 annual-return Return made up to 02/04/09; full list of members 6 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF 1 Buy now
24 Jun 2008 accounts Annual Accounts 1 Buy now
10 Apr 2008 annual-return Return made up to 02/04/08; no change of members 6 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
16 Aug 2007 accounts Annual Accounts 1 Buy now
28 Apr 2007 annual-return Return made up to 02/04/07; full list of members 5 Buy now
14 Sep 2006 accounts Annual Accounts 1 Buy now
24 Apr 2006 annual-return Return made up to 02/04/06; full list of members 5 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE 1 Buy now
09 Sep 2005 accounts Annual Accounts 1 Buy now
22 Apr 2005 annual-return Return made up to 02/04/05; full list of members 5 Buy now
02 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 officers New director appointed 3 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 1 Buy now
30 Apr 2004 annual-return Return made up to 02/04/04; full list of members 6 Buy now
06 Nov 2003 accounts Annual Accounts 1 Buy now
28 Apr 2003 annual-return Return made up to 02/04/03; full list of members 6 Buy now
28 Nov 2002 officers New director appointed 3 Buy now