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LGIM CORPORATE DIRECTOR LIMITED

Company number 07105051

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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)
21 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AD02	Register inspection address has been changed to One Coleman Street London EC2R 5AA	View PDF Register inspection address has been changed to One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of Honor Julia Eli Solomon as a director on 11 October 2021	View PDF Termination of appointment of Honor Julia Eli Solomon as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CH01	Director's details changed for Lee William Toms on 23 May 2016	View PDF Director's details changed for Lee William Toms on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Adel Malcolm as a director on 11 March 2021	View PDF Termination of appointment of Adel Malcolm as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Sarah Frances Elizabeth Aitken as a director on 11 March 2021	View PDF Termination of appointment of Sarah Frances Elizabeth Aitken as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Ali Reza Toutounchi as a director on 11 March 2021	View PDF Termination of appointment of Ali Reza Toutounchi as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Jan 2019	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019	View PDF Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Jul 2017	AP01	Appointment of Mrs Adel Malcolm as a director on 12 July 2017	View PDF Appointment of Mrs Adel Malcolm as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
07 Feb 2017	TM01	Termination of appointment of Diarmuid O'donovan as a director on 3 February 2017	View PDF Termination of appointment of Diarmuid O'donovan as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)

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