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LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number 04303322

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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)
31 May 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
17 Apr 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 TM01 Termination of appointment of Simon William David Fraser as a director on 23 February 2024
02 Jan 2024 AP01 Appointment of Mr Antonio Pedro Dos Santos Simoes as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Nigel David Wilson as a director on 31 December 2023
27 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024.
22 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 150,000,001
24 Apr 2023 AA Full accounts made up to 31 December 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 CH01 Director's details changed for Sir Nigel David Wilson on 31 December 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
04 Jun 2021 CH01 Director's details changed for Lesley Mary Samuel Knox on 3 July 2019
04 Jun 2021 CH01 Director's details changed for Dr Nigel David Wilson on 1 July 2012
22 Jan 2021 CH01 Director's details changed for Mr Richard Lee on 19 January 2021
19 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 May 2020 AP01 Appointment of Christopher Philip Jones as a director on 1 May 2020
17 Mar 2020 CH01 Director's details changed for Mrs Kathleen Moira Gallagher on 25 April 2018
18 Sep 2019 AP01 Appointment of Michelle Sylvia Scrimgeour as a director on 9 September 2019
18 Jul 2019 TM01 Termination of appointment of John Oliver Frank Kingman as a director on 10 July 2019
17 Jul 2019 AP01 Appointment of Lesley Mary Samuel Knox as a director on 3 July 2019
16 Jul 2019 TM01 Termination of appointment of Mark Joseph Zinkula as a director on 10 July 2019