LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Company number 09575827

Date	Type	Description	View / Download
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 104	(3 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 103	(3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 102	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Feb 2018	TM01	Termination of appointment of Catherine Laura Mason as a director on 2 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Kerrigan William Procter as a director on 2 February 2018	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Paul Robertson Stanworth as a director on 28 November 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
20 Jul 2017	AP01	Appointment of Ms Catherine Laura Mason as a director on 20 July 2017	(2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Geoffrey Julian Timms as a director on 14 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Stephen Paul Halliwell as a director on 12 October 2016	(2 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 May 2016	AP01	Appointment of James Robert Lidgate as a director on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Nigel David Wilson as a director on 16 May 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 101	(7 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 101	(3 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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