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LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED

Company number 01817197

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 DS01 Application to strike the company off the register
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 100
05 May 2010 AP01 Appointment of Kevin John Gregory as a director
26 Apr 2010 TM01 Termination of appointment of Christopher Chambers as a director
16 Feb 2010 CH01 Director's details changed for Andrew Kevin Overy on 15 February 2010
22 Oct 2009 CH01 Director's details changed for Andrew Kevin Overy on 22 October 2009
16 Oct 2009 CH01 Director's details changed for Christopher Peter Chambers on 15 October 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288b Appointment Terminated Director christopher hatry
06 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
05 Jun 2007 363a Return made up to 30/05/07; full list of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 288c Director's particulars changed
06 Jun 2006 363a Return made up to 30/05/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
04 Jul 2005 288c Director's particulars changed
16 Jun 2005 363a Return made up to 30/05/05; full list of members