LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Company number 09578417

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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)
16 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 1 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 108
14 Oct 2020 CS01 01/10/20 Statement of Capital gbp 108
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020
02 Oct 2020 AP04 Appointment of Lc Secretaries Limited as a secretary on 1 September 2020
26 Aug 2020 AP01 Appointment of Mr Vishal Gor as a director on 1 August 2020
06 Aug 2020 TM01 Termination of appointment of Christopher Martin Jewel-Clark as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Nicholas Paul Twine as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Neil John Stoddart as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Kevin Whitaker as a director on 6 August 2020
15 Jul 2020 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to Cala House the Causeway Staines-upon-Thames TW18 3AX on 15 July 2020
10 Jul 2020 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 10 July 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 107
18 Mar 2020 TM01 Termination of appointment of James Robert Lidgate as a director on 10 March 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
22 Aug 2019 TM01 Termination of appointment of Lauren Rachel Aitchison as a director on 16 August 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 104
29 Jul 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 101
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Jul 2017 AP01 Appointment of Mr Christopher Jewel-Clark as a director on 7 July 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CH01 Director's details changed for Ms Lauren Rachel Aitchison on 27 October 2016