LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Company number 02091894

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Aaron Henry Meder as a director on 1 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4,750,000	(11 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
23 Mar 2015	AP01	Appointment of Anton Norman Karl Eser as a director on 27 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Sarah Frances Elizabeth Aitken as a director on 13 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Emiel Van Den Heiligenberg as a director on 27 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Simon Joseph Wilkinson as a director on 4 February 2015	(2 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 4,750,000	(8 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
25 Apr 2014	TM01	Termination of appointment of Hugh Cutler as a director	(1 page)
01 Nov 2013	CH01	Director's details changed for Mark Zinkula on 30 October 2013	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Robert Churchlow as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of Kerrigan Procter as a director	(1 page)
15 Jul 2013	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
06 Jun 2013	AP01	Appointment of Lance Richard Leighton Phillips as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Hugh Cutler as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Overy as a director	(1 page)
04 Mar 2013	AP01	Appointment of Simon James Thompson as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of David North as a director	(1 page)
18 Dec 2012	CC04	Statement of company's objects	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Jul 2012	TM01	Termination of appointment of Kevin Gregory as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(8 pages)