LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED

Company number 09558025

Date	Type	Description	View / Download
01 Apr 2019	TM01	Termination of appointment of Bryan Robert Blunt as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Carl Owen Moxley as a director on 1 April 2019	(2 pages)
09 Jan 2019	MR01	Registration of charge 095580250006, created on 31 December 2018	(22 pages)
20 Dec 2018	AP01	Appointment of Johnny Kong Sun Chow as a director on 18 December 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
27 Jul 2018	TM01	Termination of appointment of David Antony Evans as a director on 26 July 2018	(1 page)
02 Jul 2018	MR01	Registration of charge 095580250005, created on 30 June 2018	(22 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Jan 2018	MR01	Registration of charge 095580250004, created on 31 December 2017	(22 pages)
09 Jan 2018	TM01	Termination of appointment of Kerrigan William Procter as a director on 14 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Jun 2017	MR01	Registration of charge 095580250003, created on 31 May 2017	(22 pages)
09 Mar 2017	CH01	Director's details changed for Mr Kerrigan William Procter on 23 April 2015	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Christopher James Knight as a director on 3 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Bryan Robert Blunt as a director on 3 February 2017	(2 pages)
04 Jan 2017	MR01	Registration of charge 095580250002, created on 31 December 2016	(22 pages)
16 Dec 2016	MR01	Registration of charge 095580250001, created on 14 December 2016	(83 pages)
12 Dec 2016	AP01	Appointment of Mr David Antony Evans as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Christopher James Knight as a director on 1 December 2016	(2 pages)
04 Nov 2016	CERTNM	Company name changed legal & general (spv no. 2) LIMITED\certificate issued on 04/11/16 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
11 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(5 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)

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