LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Company number 04315644
- Company Overview for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED (04315644)
- Filing history for LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED (04315644)
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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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 25 Jul 2024 | AP01 | Appointment of Ms Katharine Ann Photiou as a director on 22 July 2024 | |
| 25 Jul 2024 | TM01 | Termination of appointment of Lorna Louise Shah as a director on 22 July 2024 | |
| 20 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 29 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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| 12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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| 15 Nov 2022 | AP01 | Appointment of Mr Marco Groot Wassink as a director on 2 November 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 22 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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| 04 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 28 Jun 2021 | TM01 | Termination of appointment of Amy Ruth Ellison as a director on 28 June 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Lorna Louise Shah as a director on 28 June 2021 | |
| 07 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Dec 2020 | TM01 | Termination of appointment of Claire Tara Singleton as a director on 3 December 2020 | |
| 16 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Sep 2020 | TM01 | Termination of appointment of Andrew John Cyril Craven as a director on 23 September 2020 | |
| 29 Sep 2020 | AP01 | Appointment of Amy Ruth Ellison as a director on 23 September 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 21 Sep 2020 | CH01 | Director's details changed for Claire Tara Singleton on 29 June 2018 | |
| 18 Oct 2019 | AP01 | Appointment of Mr Alastair William Hall as a director on 7 October 2019 |