LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of David Richard King as a director on 2025-05-30 |
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250013 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250004 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250003 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250007 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250011 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250012 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250009 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250010 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250005 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250001 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250008 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250006 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 095580250002 in full |
| 10/01/2510 January 2025 | Termination of appointment of Johnny Kong Sun Chow as a director on 2024-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 28/12/2328 December 2023 | Registration of charge 095580250013, created on 2023-12-22 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 03/10/233 October 2023 | Appointment of Mr Nimol Rajkumar as a director on 2023-09-27 |
| 03/10/233 October 2023 | Termination of appointment of Carl Owen Moxley as a director on 2023-10-01 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Director's details changed for Johnny Kong Sun Chow on 2022-09-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/04/224 April 2022 | Appointment of Mr David Richard King as a director on 2022-03-29 |
| 04/04/224 April 2022 | Termination of appointment of Francis Bernard Turley as a director on 2022-03-29 |
| 23/12/2123 December 2021 | Registration of charge 095580250012, created on 2021-12-23 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registration of charge 095580250011, created on 2021-06-30 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250009 |
| 31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250008 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250007 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BLUNT |
| 01/04/191 April 2019 | DIRECTOR APPOINTED CARL OWEN MOXLEY |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250006 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED JOHNNY KONG SUN CHOW |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250005 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250004 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRIGAN PROCTER |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250003 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRIGAN WILLIAM PROCTER / 23/04/2015 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED BRYAN ROBERT BLUNT |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250002 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095580250001 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR DAVID ANTONY EVANS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT |
| 04/11/164 November 2016 | COMPANY NAME CHANGED LEGAL & GENERAL (SPV NO. 2) LIMITED CERTIFICATE ISSUED ON 04/11/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 01/06/151 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 23/04/1523 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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