LGIM COMMERCIAL LENDING LIMITED

Company number 07625077

Date	Type	Description	View / Download
20 Sep 2017	TM01	Termination of appointment of Roger Michael Bartley as a director on 20 September 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
23 Feb 2017	AP01	Appointment of Mr Nicholas Charles Bamber as a director on 18 January 2017	(2 pages)
04 Jul 2016	AP01	Appointment of Anton Norman Karl Eser as a director on 29 June 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
04 Oct 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	(14 pages)
07 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Overy as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Kevin Gregory as a director	(1 page)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
12 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
12 May 2011	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(2 pages)
12 May 2011	AP01	Appointment of Andrew Kevin Overy as a director	(2 pages)
12 May 2011	AP01	Appointment of William Hughes as a director	(2 pages)
12 May 2011	AP01	Appointment of Roger Michael Bartley as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Kevin John Gregory as a director	(2 pages)

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