LGV CAPITAL LIMITED



Company Documents

DateDescription
18/01/1918 January 2019APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN

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31/12/1831 December 2018REGISTERED OFFICE CHANGED ON 31/12/2018 FROM ONE COLEMAN STREET LONDON EC2R 5AA

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17/12/1817 December 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1817 December 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/12/1817 December 2018SPECIAL RESOLUTION TO WIND UP

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11/10/1811 October 2018CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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04/01/184 January 2018APPOINTMENT TERMINATED, DIRECTOR PAUL STANWORTH

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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17/10/1617 October 2016CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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20/11/1520 November 2015APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES

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19/10/1519 October 2015Annual return made up to 1 October 2015 with full list of shareholders

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24/07/1524 July 2015APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS

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02/03/152 March 2015APPOINTMENT TERMINATED, DIRECTOR ZOE CLEMENTS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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15/10/1415 October 2014Annual return made up to 1 October 2014 with full list of shareholders

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10/06/1410 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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11/02/1411 February 2014DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR MARK ZINKULA

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013SOLVENCY STATEMENT DATED 25/11/13

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06/12/136 December 2013REDUCE ISSUED CAPITAL 25/11/2013

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06/12/136 December 201306/12/13 STATEMENT OF CAPITAL GBP 100000

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06/12/136 December 2013STATEMENT BY DIRECTORS

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22/11/1322 November 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY

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01/11/131 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013

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15/07/1315 July 2013DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN

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12/06/1312 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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11/06/1311 June 2013APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD

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29/04/1329 April 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012STATEMENT OF COMPANY'S OBJECTS

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18/12/1218 December 2012ADOPT MEM AND ARTS 10/12/2012

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01/10/121 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 06/11/2010

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26/07/1226 July 2012DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLEMENTS / 26/07/2012

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24/07/1224 July 2012DIRECTOR APPOINTED ZOE CLEMENTS

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24/07/1224 July 2012DIRECTOR APPOINTED STEVEN JOHN PHILLIPS

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06/07/126 July 2012APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY

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06/06/126 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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27/10/1127 October 2011DIRECTOR APPOINTED MARK ZINKULA

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02/06/112 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/06/1017 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DAWES / 21/10/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 22/10/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 22/10/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 22/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009

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09/06/099 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009DIRECTOR RESIGNED MICHAEL O'DONNELL

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05/01/095 January 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DONNELL

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0816 October 2008DIRECTOR RESIGNED ADRIAN JOHNSON

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16/10/0816 October 2008APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON

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20/06/0820 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007SECRETARY'S PARTICULARS CHANGED

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02/10/072 October 2007REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB

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20/09/0720 September 2007COMPANY NAME CHANGED LEGAL & GENERAL VENTURES LIMITED CERTIFICATE ISSUED ON 20/09/07; RESOLUTION PASSED ON 04/09/07

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20/09/0720 September 2007COMPANY NAME CHANGED LEGAL & GENERAL VENTURES LIMITED CERTIFICATE ISSUED ON 20/09/07

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13/09/0713 September 2007NEW DIRECTOR APPOINTED

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13/09/0713 September 2007NEW DIRECTOR APPOINTED

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13/09/0713 September 2007NEW DIRECTOR APPOINTED

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13/09/0713 September 2007DIRECTOR RESIGNED

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04/06/074 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006NEW DIRECTOR APPOINTED

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10/01/0610 January 2006DIRECTOR RESIGNED

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03/01/063 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005NEW DIRECTOR APPOINTED

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13/05/0513 May 2005NEW DIRECTOR APPOINTED

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08/02/058 February 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/043 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003NEW SECRETARY APPOINTED

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23/09/0323 September 2003SECRETARY RESIGNED

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27/08/0327 August 2003AUDITOR'S RESIGNATION

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27/08/0327 August 2003RE APPOINT AUDITORS 13/03/03

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11/07/0311 July 2003DIRECTOR'S PARTICULARS CHANGED

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18/06/0318 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003NEW DIRECTOR APPOINTED

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16/05/0316 May 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002NEW SECRETARY APPOINTED

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06/12/026 December 2002SECRETARY RESIGNED

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02/12/022 December 2002NEW DIRECTOR APPOINTED

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17/10/0217 October 2002DIRECTOR'S PARTICULARS CHANGED

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16/06/0216 June 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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16/04/0216 April 2002DIRECTOR RESIGNED

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10/04/0210 April 2002DIRECTOR RESIGNED

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25/01/0225 January 2002DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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04/05/014 May 2001SECRETARY'S PARTICULARS CHANGED

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11/04/0111 April 2001DIRECTOR RESIGNED

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13/03/0113 March 2001NEW DIRECTOR APPOINTED

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11/01/0111 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0012 October 2000NEW DIRECTOR APPOINTED

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20/09/0020 September 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000NEW DIRECTOR APPOINTED

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09/08/009 August 2000NEW DIRECTOR APPOINTED

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03/08/003 August 2000DIRECTOR RESIGNED

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24/07/0024 July 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000DIRECTOR RESIGNED

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08/06/008 June 2000RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS

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17/03/0017 March 2000NEW DIRECTOR APPOINTED

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17/03/0017 March 2000NEW DIRECTOR APPOINTED

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17/03/0017 March 2000NEW DIRECTOR APPOINTED

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06/02/006 February 2000DIRECTOR RESIGNED

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27/01/0027 January 2000DIRECTOR RESIGNED

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27/01/0027 January 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999DIRECTOR RESIGNED

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06/08/996 August 1999DIRECTOR RESIGNED

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25/06/9925 June 1999RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998AUDITOR'S RESIGNATION

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13/07/9813 July 1998ALTER MEM AND ARTS 06/07/98

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25/06/9825 June 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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12/12/9712 December 1997NEW DIRECTOR APPOINTED

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13/11/9713 November 1997DIRECTOR RESIGNED

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14/07/9714 July 1997DIRECTOR RESIGNED

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29/06/9729 June 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997£ NC 10000/2510000 26/03/97

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11/04/9711 April 1997NC INC ALREADY ADJUSTED 26/03/97

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11/04/9711 April 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97

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08/04/978 April 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996NEW DIRECTOR APPOINTED

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17/12/9617 December 1996DIRECTOR RESIGNED

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25/11/9625 November 1996DIRECTOR RESIGNED

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19/08/9619 August 1996DIRECTOR'S PARTICULARS CHANGED

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09/08/969 August 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996SECRETARY'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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22/06/9522 June 1995RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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07/07/947 July 1994DIRECTOR'S PARTICULARS CHANGED

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23/06/9423 June 1994RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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16/12/9316 December 1993DIRECTOR RESIGNED

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13/09/9313 September 1993NEW SECRETARY APPOINTED

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13/09/9313 September 1993SECRETARY RESIGNED

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16/06/9316 June 1993RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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16/10/9216 October 1992NEW DIRECTOR APPOINTED

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23/06/9223 June 1992RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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06/08/916 August 1991DIRECTOR RESIGNED

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02/07/912 July 1991DIRECTOR RESIGNED

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02/07/912 July 1991NEW DIRECTOR APPOINTED

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02/07/912 July 1991RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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05/03/915 March 1991NEW DIRECTOR APPOINTED

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19/02/9119 February 1991EXEMPTION FROM APPOINTING AUDITORS 21/01/91

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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02/07/902 July 1990RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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18/10/8918 October 1989NEW DIRECTOR APPOINTED

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12/10/8912 October 1989DIRECTOR RESIGNED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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29/06/8929 June 1989RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989DIRECTOR'S PARTICULARS CHANGED

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22/05/8922 May 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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04/02/894 February 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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05/09/885 September 1988NEW DIRECTOR APPOINTED

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01/07/881 July 1988RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988NEW DIRECTOR APPOINTED

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16/06/8816 June 1988DIRECTOR RESIGNED

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21/03/8821 March 1988COMPANY NAME CHANGED LEGAL & GENERAL DEVELOPMENT EQUI TY LIMITED CERTIFICATE ISSUED ON 22/03/88

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16/02/8816 February 1988NEW DIRECTOR APPOINTED

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08/02/888 February 1988REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 35 BASINGHALL STREET LONDON EC2V 5DB

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08/02/888 February 1988REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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19/01/8819 January 1988SECRETARY'S PARTICULARS CHANGED

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18/01/8818 January 1988DIRECTOR RESIGNED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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16/11/8716 November 1987DIRECTOR RESIGNED

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05/08/875 August 1987NEW SECRETARY APPOINTED

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05/08/875 August 1987SECRETARY RESIGNED

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22/04/8722 April 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/04/8710 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8720 March 1987COMPANY NAME CHANGED TRUSHELFCO (NO.1070) LIMITED CERTIFICATE ISSUED ON 20/03/87

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12/03/8712 March 1987GAZETTABLE DOCUMENT

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20/01/8720 January 1987CERTIFICATE OF INCORPORATION

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20/01/8720 January 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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