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LGIM REAL ASSETS (OPERATOR) LIMITED

Company number 05522016

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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)
26 Feb 2021 MR01 Registration of charge 055220160007, created on 22 February 2021
26 Feb 2021 MR01 Registration of charge 055220160008, created on 22 February 2021
06 Jan 2021 TM01 Termination of appointment of Richard Lee as a director on 4 January 2021
06 Jan 2021 AP01 Appointment of Eleanor Claire Bucks as a director on 4 January 2021
17 Dec 2020 CH01 Director's details changed for Sam Paul Fuschillo on 15 December 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 MR01 Registration of charge 055220160005, created on 26 June 2020
02 Jun 2020 TM01 Termination of appointment of Robin Edouard Martin as a director on 1 June 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 May 2020 TM01 Termination of appointment of Nicholas Charles Bamber as a director on 22 May 2020
05 Mar 2020 AP01 Appointment of Mr Richard Lee as a director on 3 March 2020
05 Feb 2020 AP01 Appointment of Sam Paul Fuschillo as a director on 5 February 2020
25 Sep 2019 TM01 Termination of appointment of Andrew Banks as a director on 18 September 2019
06 Sep 2019 MR01 Registration of charge 055220160004, created on 30 August 2019
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
14 Jun 2019 MR01 Registration of charge 055220160003, created on 30 May 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
09 Apr 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 TM01 Termination of appointment of Richard Lee as a director on 18 January 2019
28 Jan 2019 AP01 Appointment of Mr Richard Lee as a director on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019
21 Dec 2018 MR01 Registration of charge 055220160002, created on 19 December 2018
17 Oct 2018 MR01 Registration of charge 055220160001, created on 11 October 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2019