LGIM INTERNATIONAL LIMITED

Company number 07716001

Date	Type	Description	View / Download
26 Jun 2017	AP01	Appointment of Anton Norman Karl Eser as a director on 14 June 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
15 Jul 2016	AP01	Appointment of Mr Aaron Henry Meder as a director on 14 July 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 200,001	(6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Jan 2016	TM01	Termination of appointment of Ali Reza Toutounchi as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Michael David Thomas Craston as a director on 31 December 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 200,001	(7 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(28 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 200,001	(7 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Mar 2014	TM01	Termination of appointment of Kerrigan Procter 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)
01 Nov 2013	CH01	Director's details changed for Mark Joseph Zinkula on 30 October 2013	(2 pages)
15 Jul 2013	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director	(2 pages)
18 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Overy as a director	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
06 Jul 2012	TM01	Termination of appointment of Kevin Gregory as a director	(1 page)
12 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 200,001	(3 pages)
14 Oct 2011	CH01	Director's details changed for Kerrigan William Procter on 14 October 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Mark Zinkula on 30 August 2011	(2 pages)