LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company number 01951734

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Apr 2013	AP01	Appointment of Mr Bernard Leigh Hickman as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Wadham Downing as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Wadham St John Downing as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of John Whorwood as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 Aug 2010	AP01	Appointment of Elaine Margaret Maclean as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Gareth Hoskin as a director	(1 page)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Gareth John Hoskin on 1 October 2009	(2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
09 Sep 2008	288b	Appointment terminated director nigel collard	(1 page)
05 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)