LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company number 01951734

Date	Type	Description	View / Download
28 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	(24 pages)
11 Apr 2019	TM01	Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019	(1 page)
19 Oct 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018	(2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
17 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
21 Mar 2018	AP01	Appointment of Ms Emma Hardaker-Jones as a director on 16 March 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Elaine Margaret Maclean as a director on 30 November 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
10 Nov 2016	AP01	Appointment of Mr Simon Jonathan Burke as a director on 4 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Andrew Christopher Price as a director on 4 November 2016	(1 page)
01 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(4 pages)
13 Oct 2016	CS01	01/10/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 01/11/2016 ANNOTATION Clarification a second filed CS01(Statement of Capital) was registered on 01/11/2016	(6 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(5 pages)
24 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(5 pages)
08 Sep 2014	AP01	Appointment of Andrew Christopher Price as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014	(1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)

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