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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)
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
12 Jun 2018 PSC02 Notification of Lgim Real Assets Limited as a person with significant control on 1 October 2017
21 Mar 2018 AP01 Appointment of Mr Nicholas Charles Bamber as a director on 16 February 2018
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CERTNM Company name changed legal & general property partners (operator) LIMITED\certificate issued on 16/03/17
04 Jul 2016 AP01 Appointment of Robin Martin as a director on 29 June 2016
16 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 155,000
11 May 2016 AA Full accounts made up to 31 December 2015
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 155,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
20 Jun 2014 AA Full accounts made up to 31 December 2013
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 155,000
03 Dec 2013 AP01 Appointment of Ms Siobhan Geraldine Boylan as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 155,000
18 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
18 Dec 2012 CC04 Statement of company's objects
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2012 TM01 Termination of appointment of Kevin Gregory as a director
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders