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LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED

Company number 14372442

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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)
13 Jan 2025	TM01	Termination of appointment of Johnny Kong Sun Chow as a director on 31 December 2024	View PDF Termination of appointment of Johnny Kong Sun Chow as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
23 Nov 2023	MR01	Registration of charge 143724420001, created on 22 November 2023	View PDF Registration of charge 143724420001, created on 22 November 2023 - link opens in a new window - 41 pages (41 pages)
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Carl Owen Moxley as a director on 26 September 2023	View PDF Termination of appointment of Carl Owen Moxley as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Nimol Rajkumar as a director on 27 September 2023	View PDF Appointment of Mr Nimol Rajkumar as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH02	Sub-division of shares on 31 July 2023	View PDF Sub-division of shares on 31 July 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Aug 2023	SH14	Redenomination of shares. Statement of capital 31 July 2023 EUR 117.00	View PDF Redenomination of shares. Statement of capital 31 July 2023 EUR 117.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Mr David Richard King as a director on 1 February 2023	View PDF Appointment of Mr David Richard King as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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