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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)
13 Jul 2022 AP01 Appointment of Mr Andrew Charles Wagstaff as a director on 1 July 2022
13 Jul 2022 TM01 Termination of appointment of Nicholas Paul Twine as a director on 1 July 2022
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
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
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 113
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 112
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 111
08 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 110
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
11 Feb 2021 AP01 Appointment of Mr Andrew Blair Mcphillips as a director on 30 November 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 109
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