LEGAL & GENERAL (STRATEGIC LAND) LIMITED filing history - Find and update company information

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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)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 114.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 114.00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 115.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 115.00 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	AP01	Appointment of Mr Andrew Charles Wagstaff as a director on 1 July 2022	View PDF Appointment of Mr Andrew Charles Wagstaff as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Nicholas Paul Twine as a director on 1 July 2022	View PDF Termination of appointment of Nicholas Paul Twine as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 115 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 115 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 114 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 114 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 113	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 113 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 112	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 112 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 111	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 111 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 110	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr Andrew Blair Mcphillips as a director on 30 November 2020	View PDF Appointment of Mr Andrew Blair Mcphillips as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 109	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 109 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 October 2020	View PDF Second filing of Confirmation Statement dated 1 October 2020 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 108	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 108 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
02 Oct 2020	AP04	Appointment of Lc Secretaries Limited as a secretary on 1 September 2020	View PDF Appointment of Lc Secretaries Limited as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Vishal Gor as a director on 1 August 2020	View PDF Appointment of Mr Vishal Gor as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 6 August 2020	View PDF Termination of appointment of Christopher Martin Jewel-Clark as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mr Nicholas Paul Twine as a director on 6 August 2020	View PDF Appointment of Mr Nicholas Paul Twine as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Neil John Stoddart as a director on 6 August 2020	View PDF Appointment of Mr Neil John Stoddart as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)

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