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LEGAL & GENERAL MIDDLE EAST LIMITED

Company number 06632289

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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)
11 Nov 2016 AP01 Appointment of Mr Garvan O’Neill as a director on 4 November 2016
10 Nov 2016 TM01 Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
05 Jun 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 TM01 Termination of appointment of Gary Peter Burchett as a director on 10 March 2015
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
08 Sep 2014 AP01 Appointment of Andrew Christopher Price as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014
04 Jun 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AP01 Appointment of Gary Peter Burchett as a director
09 Dec 2013 TM01 Termination of appointment of Geoffrey Towers as a director
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
16 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Geoffrey Charles Towers as a director
03 Apr 2013 AP01 Appointment of Mr Bernard Leigh Hickman as a director
02 Apr 2013 TM01 Termination of appointment of Wadham Downing as a director
12 Nov 2012 AP01 Appointment of Mr Simon Jonathan Burke as a director
09 Nov 2012 TM01 Termination of appointment of Gareth Hoskin as a director
09 Nov 2012 TM01 Termination of appointment of John Whorwood as a director
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CC04 Statement of company's objects
12 Jul 2012 AA Full accounts made up to 31 December 2011