Advanced company searchLink opens in new window

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Company number 01009418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AP01 Appointment of Mrs Honor Julia Eli Solomon as a director on 13 March 2015
13 Feb 2015 AP01 Appointment of Simon James Thompson as a director on 10 February 2015
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15,000,000
20 Aug 2014 CH01 Director's details changed for Andrew John Cyril Craven on 19 August 2014
08 May 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AP01 Appointment of Mr Mark Joseph Zinkula as a director
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 15,000,000
10 Sep 2013 TM01 Termination of appointment of Mark Gregory as a director
24 Jul 2013 AP01 Appointment of Andrew John Cyril Craven as a director
29 May 2013 TM01 Termination of appointment of Michael Boardman as a director
03 May 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 TM01 Termination of appointment of Simon Ellis as a director
31 Dec 2012 SH20 Statement by directors
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 15,000,000
31 Dec 2012 CAP-SS Solvency statement dated 20/12/12
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders