LGIM CORPORATE DIRECTOR LIMITED

Company number 07105051

Date	Type	Description	View / Download
04 Jul 2016	AP01	Appointment of Mr Diarmuid O'donovan as a director on 29 June 2016	(2 pages)
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 1,300,001	(7 pages)
25 May 2016	AP01	Appointment of Dr Ali Reza Toutounchi as a director on 23 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Lee William Toms as a director on 23 May 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Feb 2016	TM01	Termination of appointment of Simon James Thompson as a director on 5 February 2016	(1 page)
20 Nov 2015	TM01	Termination of appointment of James Peter Dawes as a director on 20 November 2015	(1 page)
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 1,300,001	(6 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Apr 2015	AP01	Appointment of Mrs Honor Julia Eli Solomon as a director on 13 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Sarah Frances Elizabeth Aitken as a director on 13 March 2015	(2 pages)
18 Sep 2014	AP01	Appointment of Mr James Peter Dawes as a director on 15 September 2014	(2 pages)
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 1,300,001	(5 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Apr 2014	TM01	Termination of appointment of Hugh Cutler as a director	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,300,001	(3 pages)
15 Jul 2013	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
07 May 2013	AP01	Appointment of Simon James Thompson as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Overy as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Michael Craston as a director	(1 page)
15 Feb 2013	AP01	Appointment of Hugh Cutler as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Kevin Gregory as a director	(1 page)