LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Company number 01006112

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
30 May 2017	AP01	Appointment of Ms Pauline Plunkett as a director on 24 May 2017	(2 pages)
15 Mar 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
07 Feb 2017	TM01	Termination of appointment of Christopher Anthony De Marco as a director on 31 January 2017	(1 page)
11 Nov 2016	TM01	Termination of appointment of John William Roe as a director on 7 November 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Christopher Anthony De Marco as a director on 29 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Michael Walsh as a director on 29 June 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100,000	(6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
01 Apr 2016	TM01	Termination of appointment of Sharon Nicole Niebergall as a director on 31 March 2016	(1 page)
08 Mar 2016	CC04	Statement of company's objects	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Feb 2016	TM01	Termination of appointment of Simon James Thompson as a director on 5 February 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Ali Reza Toutounchi as a director on 31 December 2015	(1 page)
10 Sep 2015	CH01	Director's details changed for Mr John William Roe on 10 September 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100,000	(9 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
16 Mar 2015	AP01	Appointment of Sarah Frances Elizabeth Aitken as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Simon James Thompson as a director on 5 March 2015	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Michael David Thomas Craston as a director on 13 November 2014	(1 page)
24 Jul 2014	AP01	Appointment of Dr Ali Reza Toutounchi as a director on 24 July 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100,000	(8 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(35 pages)