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LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Company number 02457525

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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)
23 Sep 2019 TM01 Termination of appointment of Anbreen Malik as a director on 11 September 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CH01 Director's details changed for Mr Simon Jonathan Burke on 1 April 2019
24 Jan 2019 AP01 Appointment of Miss Anbreen Malik as a director on 15 January 2019
16 Nov 2018 TM01 Termination of appointment of Karl Simon Shaw as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Karl Simon Shaw as a director on 1 November 2018
13 Sep 2018 TM01 Termination of appointment of Stephen David Thomas as a director on 10 September 2018
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Simon Robert Pistell as a director on 26 March 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 TM01 Termination of appointment of Mark Holweger as a director on 21 February 2018
04 Jan 2018 AP01 Appointment of Mr Simon Jonathan Burke as a director on 21 December 2017
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
30 Jun 2017 AP01 Appointment of Andrew John Cyril Craven as a director on 28 April 2017
04 Jun 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 TM01 Termination of appointment of Mark Julian Gregory as a director on 9 March 2017
07 Feb 2017 TM01 Termination of appointment of Michael Peter Rudge as a director on 31 January 2017
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Jul 2016 AP01 Appointment of Emma Elizabeth Douglas as a director on 14 June 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AP01 Appointment of Mr Stephen David Thomas as a director on 5 May 2016
18 Jan 2016 TM01 Termination of appointment of Jamshaid Islam as a director on 15 January 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 63,501,600
06 Jan 2016 TM01 Termination of appointment of James Michael Bury as a director on 31 December 2015