LGIM REAL ASSETS (OPERATOR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Roseanna Holly Sears as a director on 2025-07-11 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Christopher Martin Jewel-Clark as a director on 2024-12-23 |
| 18/12/2418 December 2024 | Registration of charge 055220160016, created on 2024-12-17 |
| 03/09/243 September 2024 | Termination of appointment of Lauren Siobhan Aoife Masson as a director on 2024-09-01 |
| 26/06/2426 June 2024 | Registration of charge 055220160015, created on 2024-06-21 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Registration of charge 055220160014, created on 2023-03-17 |
| 07/02/237 February 2023 | Registration of charge 055220160013, created on 2023-02-02 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
| 21/12/2221 December 2022 | Registration of charge 055220160012, created on 2022-12-14 |
| 28/10/2228 October 2022 | Termination of appointment of Sam Paul Fuschillo as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Appointment of Lauren Siobhan Aoife Masson as a director on 2022-10-28 |
| 04/05/224 May 2022 | Registration of charge 055220160010, created on 2022-04-22 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Satisfaction of charge 055220160001 in full |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Appointment of Mr Richard Lee as a director on 2021-06-03 |
| 17/06/2117 June 2021 | Termination of appointment of Eleanor Claire Bucks as a director on 2021-06-03 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055220160005 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARTIN |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMBER |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR RICHARD LEE |
| 05/02/205 February 2020 | DIRECTOR APPOINTED SAM PAUL FUSCHILLO |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055220160004 |
| 27/08/1927 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055220160003 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR RICHARD LEE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055220160002 |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055220160001 |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 12/06/1812 June 2018 | CESSATION OF LEGAL & GENERAL PROPERTY LIMITED AS A PSC |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGIM REAL ASSETS LIMITED |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BAMBER |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED ROBIN MARTIN |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN |
| 30/10/1330 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 155000 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ADOPT MEM AND ARTS 10/12/2012 |
| 18/12/1218 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ANDREW BANKS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
| 14/09/0514 September 2005 | S366A DISP HOLDING AGM 02/09/05 |
| 14/09/0514 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | £ NC 5000/50000 02/09/ |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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