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LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Company number 01009418

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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)
07 May 2010 TM02 Termination of appointment of Andrew Fairhurst as a secretary
07 May 2010 AP04 Appointment of Legal & General Co Sec Limited as a secretary
13 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Simon Charles Ellis as a director
26 Jan 2010 CH01 Director's details changed for Mr Simon Robert Pistell on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Stephen David Thomas on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Michael Bryan Boardman on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Andrew David Fairhurst on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mark Julian Gregory on 1 October 2009
24 Jun 2009 363a Return made up to 30/05/09; full list of members
14 Apr 2009 288a Director appointed michael bryan boardman
31 Mar 2009 288a Director appointed mark julian gregory
28 Mar 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288b Appointment terminated director catherine avery
05 Mar 2009 288b Appointment terminated director christopher radford
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 24/09/2008
10 Sep 2008 288b Appointment terminated director james bury
05 Jun 2008 363a Return made up to 30/05/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
28 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
12 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned