Advanced company searchLink opens in new window

LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company number 01951734

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 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
11 Apr 2019 TM01 Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019
19 Oct 2018 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
17 Oct 2018 LIQ01 Declaration of solvency
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 AP01 Appointment of Ms Emma Hardaker-Jones as a director on 16 March 2018
04 Jan 2018 TM01 Termination of appointment of Elaine Margaret Maclean as a director on 30 November 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 AP01 Appointment of Mr Simon Jonathan Burke as a director on 4 November 2016
10 Nov 2016 TM01 Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
01 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 01/10/2016
13 Oct 2016 CS01 01/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 01/11/2016
  • ANNOTATION Clarification a second filed CS01(Statement of Capital) was registered on 01/11/2016
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
08 Sep 2014 AP01 Appointment of Andrew Christopher Price as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013