- Company Overview for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED (01951734)
- Filing history for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED (01951734)
- People for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED (01951734)
- Insolvency for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED (01951734)
- More for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED (01951734)
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) |
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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
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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
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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
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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
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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 |