LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Company number 08428232
- Company Overview for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (08428232)
- Filing history for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (08428232)
- People for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (08428232)
- Charges for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (08428232)
- More for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (08428232)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Wilhelmus Johannes Pieterse as a director on 10 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Garvan O’Neill as a director on 10 July 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 11 Apr 2024 | AP01 | Appointment of Mr Christopher Martin Jewel-Clark as a director on 10 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Geoffrey Julian Timms as a director on 10 April 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Nigel David Wilson as a director on 31 December 2023 | |
| 07 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 03 May 2023 | AP01 | Appointment of Mr Jasan Fitzpatrick as a director on 2 May 2023 | |
| 31 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 04 May 2022 | MR01 | Registration of charge 084282320002, created on 22 April 2022 | |
| 11 Feb 2022 | AP01 | Appointment of Mr Gareth Shaun Mee as a director on 10 February 2022 | |
| 14 Jan 2022 | CH01 | Director's details changed for Sir Nigel David Wilson on 31 December 2021 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 06 Oct 2021 | CH01 | Director's details changed for Dr Nigel David Wilson on 4 March 2013 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | AP01 | Appointment of Ms Catherine Laura Mason as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Kerrigan William Procter as a director on 30 June 2021 | |
| 10 Mar 2021 | MR01 | Registration of charge 084282320001, created on 5 March 2021 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 01 Oct 2020 | CH01 | Director's details changed for Mr Stephen Paul Halliwell on 18 August 2016 |