LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of William Hughes as a director on 2025-07-11 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 06/04/246 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/06/1326 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 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 |
| 18/02/1318 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/02/1318 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED GORDON CLARK AITCHISON |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MICHAEL BARRIE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED WILLIAM HUGHES |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 09/02/109 February 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 03/02/103 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | COMPANY NAME CHANGED BIRCHTRAIL LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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