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LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Company number 02457525

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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)
03 Feb 2011 AP01 Appointment of Mr Jamshaid Islam as a director
17 Nov 2010 TM01 Termination of appointment of David Hobbs as a director
17 Nov 2010 TM01 Termination of appointment of Stephen Harry as a director
17 Nov 2010 TM01 Termination of appointment of Simon Pistell as a director
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for David Geoffrey Hobbs on 14 June 2010
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 May 2010 AP04 Appointment of Legal & General Co Sec Limited as a secretary
07 May 2010 TM02 Termination of appointment of Andrew Fairhurst as a secretary
13 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Simon Robert Pistell on 1 October 2009
14 Dec 2009 AP01 Appointment of Stephen Paul Harry as a director
11 Dec 2009 AP01 Appointment of David Geoffrey Hobbs as a director
01 Dec 2009 CH01 Director's details changed for Christopher John Last on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mark Julian Gregory on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Andrew David Fairhurst on 1 October 2009
17 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 6
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Jun 2009 363a Return made up to 30/05/09; full list of members
25 Jun 2009 288b Appointment terminated director simon cartlidge
25 Jun 2009 288b Appointment terminated director martin pengilly
25 Jun 2009 288b Appointment terminated director carolyn rees
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 288b Appointment terminated director lee dobson