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LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED

Company number 09323732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 RP04AP01 Second filing for the appointment of Rhodri Rhys Mason as a director
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Sep 2022 AP01 Appointment of Rhodri Rhys Mason as a director on 6 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/12/2023
19 Oct 2021 TM01 Termination of appointment of Honor Julia Eli Solomon as a director on 11 October 2021
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 24 November 2016
09 Sep 2020 CH01 Director's details changed for Andrew John Cyril Craven on 24 November 2014
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2019 AP01 Appointment of Mrs Honor Julia Eli Solomon as a director on 17 July 2019
26 Jul 2019 TM01 Termination of appointment of Stephen David Thomas as a director on 17 July 2019
26 Jul 2019 TM01 Termination of appointment of Simon Robert Pistell as a director on 17 July 2019
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change. Was registered on 30.09.2020.
23 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015