The London Stock Exchange Retirement Plan Trustee Company Limited

Company Name	The London Stock Exchange Retirement Plan Trustee Company Limited
Company Status	Dissolved
Company Number	02471287
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	London Equity Options Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Lisa Margaret Condron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(10 years after company formation)
Appointment Duration	21 years (closed 23 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Nicholas James Winn Bayley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(14 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 23 March 2021)
Role	Head Of Trading Services
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Christopher Miles John Broad
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(17 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 23 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Henry Mark Harries
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Teresa Joanne Elizabeth Hogan
Status	Closed
Appointed	20 August 2015(25 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	10 Paternoster Square London England And Wales EC4M 7LS

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1993)
Role	Chief Financial Officer
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Mr Martin Edward Fidler
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 24 March 1991)
Role	Secretary To The Council
Correspondence Address	50 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1993)
Role	Secretary To The Council
Correspondence Address	239 London Road Twickenham Middlesex TW1 1ES

Director Name	Peter Jonathan Rawlins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	-2 years, 7 months (resigned 10 October 1990)
Role	Chief Executive
Correspondence Address	19 Spencer Hill Wimbledon London SW19 4PA

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Ian George Salter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2000)
Role	Stockbroker
Correspondence Address	Flat 2 34 St Leonards Terrace London SW3 4QQ

Director Name	Mrs Emma Nicolette Vick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Waldron Road Harrow On The Hill Middlesex HA2 0HU

Director Name	Mr Giles Edwin Vardey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 March 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Rose Cottage Watery Lane Donhead St Mary Shaftesbury Dorset SP7 9DF

Director Name	David Porteous
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2001)
Role	Chartered Accountant
Correspondence Address	74 Birchwood Avenue Sidcup Kent DA14 4JU

Director Name	Patrick Buxton Mitford-Slade
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2000)
Role	Stockbroker
Correspondence Address	Damales House Borough Court Road, Hartley Wintney Hook Hampshire RG27 8JA

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 July 1994)
Role	Chairman Of The Lond
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Director Name	Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 17 July 2007)
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Bernard Michael Till
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 February 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Timothy Raines Dorrington Ward
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2003)
Role	Manager
Correspondence Address	10 Mostyn Road London SW19 3LH

Director Name	Celia Patricia Mary Glynn-Williams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Marketing Manager
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Peter Leonard Wells
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(11 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 February 2014)
Role	Senior Manager
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Joanna Serena Emery
Nationality	British
Status	Resigned
Appointed	14 December 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	5 Little Ham Lane Monks Risborough Buckinghamshire HP27 9JW

Director Name	Mrs Karen Elizabeth Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(13 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Helen Elizabeth Wainhouse
Nationality	British
Status	Resigned
Appointed	30 January 2004(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 September 2012)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	June Diment
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Head Of Marketing
Correspondence Address	1 Montpelier Close Billericay Essex CM12 0UH

Secretary Name	Miss Danielle Boland-Brown
Status	Resigned
Appointed	05 September 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2014)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr David John Fraser
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Steven Travers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Timothy Mark Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(24 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Lisa Margaret Condron
Status	Resigned
Appointed	22 August 2014(24 years, 6 months after company formation)
Appointment Duration	12 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Contact

Website	www.londonstockexchange.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (4 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Timothy Mark Wright as a director on 31 March 2020 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
20 February 2017	Termination of appointment of Karen Elizabeth Young as a director on 11 February 2017 (1 page)
20 February 2017	Termination of appointment of Karen Elizabeth Young as a director on 11 February 2017 (1 page)
9 February 2017	Termination of appointment of Bernard Michael Till as a director on 2 February 2017 (1 page)
9 February 2017	Termination of appointment of Bernard Michael Till as a director on 2 February 2017 (1 page)
31 January 2017	Termination of appointment of David John Fraser as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of David John Fraser as a director on 31 January 2017 (1 page)
30 January 2017	Termination of appointment of Steven Travers as a director on 24 January 2017 (1 page)
30 January 2017	Termination of appointment of Steven Travers as a director on 24 January 2017 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (13 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (13 pages)
20 August 2015	Termination of appointment of Lisa Margaret Condron as a secretary on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Lisa Margaret Condron as a secretary on 20 August 2015 (1 page)
20 August 2015	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 20 August 2015 (2 pages)
20 August 2015	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 20 August 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
29 August 2014	Termination of appointment of Danielle Boland-Brown as a secretary on 22 August 2014 (1 page)
29 August 2014	Appointment of Miss Lisa Margaret Condron as a secretary on 22 August 2014 (2 pages)
29 August 2014	Appointment of Miss Lisa Margaret Condron as a secretary on 22 August 2014 (2 pages)
29 August 2014	Termination of appointment of Danielle Boland-Brown as a secretary on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (8 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (8 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 July 2014	Appointment of Mr David John Fraser as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Steven Travers as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Timothy Mark Wright as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Henry Mark Harries as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Steven Travers as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Henry Mark Harries as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Timothy Mark Wright as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr David John Fraser as a director on 29 July 2014 (2 pages)
3 March 2014	Termination of appointment of Peter Leonard Wells as a director on 25 February 2014 (1 page)
3 March 2014	Termination of appointment of Peter Leonard Wells as a director on 25 February 2014 (1 page)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (7 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (7 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Appointment of Miss Danielle Boland-Brown as a secretary on 5 September 2012 (1 page)
7 September 2012	Termination of appointment of Helen Elizabeth Wainhouse as a secretary on 5 September 2012 (1 page)
7 September 2012	Termination of appointment of Helen Elizabeth Wainhouse as a secretary on 5 September 2012 (1 page)
7 September 2012	Appointment of Miss Danielle Boland-Brown as a secretary on 5 September 2012 (1 page)
7 September 2012	Termination of appointment of Helen Elizabeth Wainhouse as a secretary on 5 September 2012 (1 page)
7 September 2012	Appointment of Miss Danielle Boland-Brown as a secretary on 5 September 2012 (1 page)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 September 2010	Director's details changed for Nicholas Bayley on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas Bayley on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Bernard Michael Till on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Helen Elizabeth Wainhouse on 13 August 2010 (1 page)
10 September 2010	Director's details changed for Karen Elizabeth Young on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Peter Leonard Wells on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Peter Leonard Wells on 13 August 2010 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Secretary's details changed for Helen Elizabeth Wainhouse on 13 August 2010 (1 page)
10 September 2010	Director's details changed for Karen Elizabeth Young on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Christopher Miles John Broad on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Bernard Michael Till on 13 August 2010 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mr Christopher Miles John Broad on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
26 July 2010	Termination of appointment of June Diment as a director (1 page)
26 July 2010	Termination of appointment of June Diment as a director (1 page)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (5 pages)
9 September 2009	Return made up to 14/08/09; full list of members (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 September 2008	Director appointed karen young (2 pages)
18 September 2008	Director appointed karen young (2 pages)
27 August 2008	Return made up to 14/08/08; full list of members (5 pages)
27 August 2008	Return made up to 14/08/08; full list of members (5 pages)
13 August 2008	Appointment terminated director karen young (1 page)
13 August 2008	Appointment terminated director karen young (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 September 2007	Return made up to 14/08/07; full list of members (3 pages)
7 September 2007	Return made up to 14/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
5 September 2006	Return made up to 14/08/06; full list of members (9 pages)
5 September 2006	Return made up to 14/08/06; full list of members (9 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 14/08/05; full list of members (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 14/08/05; full list of members (7 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP (1 page)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP (1 page)
5 April 2004	Return made up to 19/02/04; full list of members (8 pages)
5 April 2004	Return made up to 19/02/04; full list of members (8 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
17 March 2003	Return made up to 19/02/03; full list of members (9 pages)
17 March 2003	Return made up to 19/02/03; full list of members (9 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
13 March 2002	Return made up to 19/02/02; full list of members (8 pages)
13 March 2002	Return made up to 19/02/02; full list of members (8 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 19/02/01; full list of members (8 pages)
1 March 2001	Return made up to 19/02/01; full list of members (8 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
7 March 2000	Return made up to 19/02/00; full list of members (7 pages)
7 March 2000	Return made up to 19/02/00; full list of members (7 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 February 1999	Return made up to 19/02/99; no change of members (7 pages)
24 February 1999	Return made up to 19/02/99; no change of members (7 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 March 1997	Return made up to 19/02/97; full list of members (8 pages)
10 March 1997	Return made up to 19/02/97; full list of members (8 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
25 February 1996	Return made up to 19/02/96; no change of members (6 pages)
25 February 1996	Return made up to 19/02/96; no change of members (6 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 December 1993	Memorandum and Articles of Association (40 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1993	Memorandum and Articles of Association (40 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1993	Company name changed\certificate issued on 08/10/93 (2 pages)
8 October 1993	Company name changed\certificate issued on 08/10/93 (2 pages)
17 September 1993	Company name changed london equity options LIMITED\certificate issued on 17/09/93 (2 pages)
17 September 1993	Company name changed london equity options LIMITED\certificate issued on 17/09/93 (2 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
19 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1990	Incorporation (14 pages)
19 February 1990	Incorporation (14 pages)

The London Stock Exchange Retirement Plan Trustee Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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