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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 May 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 CH01 Director's details changed for Mr William Hughes on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Kevin John Gregory on 21 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Barrie on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Andrew Banks on 14 October 2009
08 Jun 2009 363a Return made up to 30/05/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 288a Director appointed andrew banks
28 Jul 2008 288b Appointment terminated director mark creedy
05 Jun 2008 363a Return made up to 30/05/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
14 Aug 2007 88(2)R Ad 06/08/07--------- £ si 10000@1=10000 £ ic 10000/20000
04 Jun 2007 363a Return made up to 30/05/07; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 288a New director appointed
02 Jan 2007 288b Director resigned
15 Aug 2006 363a Return made up to 28/07/06; full list of members
09 Dec 2005 88(2)R Ad 02/12/05--------- £ si 5000@1=5000 £ ic 5000/10000
14 Sep 2005 88(2)R Ad 02/09/05--------- si 4999@1=4999 ic 1/5000
14 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association