L&G - ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Certificate of change of name |
| 04/03/254 March 2025 | Appointment of Ms Anne Theresa Kavanagh as a director on 2025-03-04 |
| 11/02/2511 February 2025 | Appointment of Eric Bernard Adler as a director on 2025-02-03 |
| 20/01/2520 January 2025 | Termination of appointment of Michelle Sylvia Scrimgeour as a director on 2024-12-31 |
| 11/12/2411 December 2024 | Appointment of Sonja Laud as a director on 2024-12-05 |
| 27/08/2427 August 2024 | Director's details changed for Mr Mark Jordy on 2024-08-22 |
| 31/05/2431 May 2024 | Second filing of Confirmation Statement dated 2023-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Termination of appointment of Simon William David Fraser as a director on 2024-02-23 |
| 02/01/242 January 2024 | Termination of appointment of Nigel David Wilson as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Antonio Pedro Dos Santos Simoes as a director on 2024-01-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 14/01/2214 January 2022 | Director's details changed for Sir Nigel David Wilson on 2021-12-31 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED CHRISTOPHER PHILIP JONES |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MOIRA GALLAGHER / 25/04/2018 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGMAN |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ZINKULA |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MARK JORDY |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR RICHARD LEE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN |
| 20/12/1820 December 2018 | TERMINATE DIR APPOINTMENT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED SIR JOHN OLIVER FRANK KINGMAN |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTON ESER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARTLEY |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA MORRISSEY |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON MEDER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DAVID WILSON / 14/09/2017 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAYE MAGUIRE |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS KATHLEEN MOIRA GALLAGHER |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON HENRY MEDER / 01/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS HELENA LOUISE MORRISSEY |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED ANTON NORMAN KARL ESER |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MARK JOSEPH ZINKULA |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR MICHAEL JACOB MARKS |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MACLEAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PAUL MURRAY |
| 27/06/1627 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 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE PHILLIPS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRASTON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI TOUTOUNCHI |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED ROBERT JOSEPH MOORE |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE RICHARD LEIGHTON PHILLIPS / 23/09/2015 |
| 02/06/152 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 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR SIMON WILLIAM FRASER |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043033220004 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043033220004 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED ELAINE MARGARET MACLEAN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED AARON HENRY MEDER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRIGAN PROCTER |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED LANCE RICHARD LEIGHTON PHILLIPS |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED LINDSAY PETER TOMLINSON |
| 04/03/134 March 2013 | DIRECTOR APPOINTED SIMON JAMES THOMPSON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS |
| 24/12/1224 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 24/12/1224 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED NIGEL DAVID WILSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTER |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN WILLIAM PROCTER / 14/10/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI REZA TOUTOUNCHI / 03/08/2011 |
| 03/06/113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED KERRIGAN WILLIAM PROCTER |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS |
| 07/06/107 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 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMAN |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI REZA TOUTOUNCHI / 16/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL WATTS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS CRASTON / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009 |
| 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 / MARK ZINKULA / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 22/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMAN / 21/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BARTLEY / 14/10/2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WATTS / 03/07/2009 |
| 09/06/099 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 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED KEVIN JAMES CARTER |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYDEN |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MARK ZINKULA |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED IVAN MAXWELL HEYWOOD |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | RE APPOINT AUDITORS 29/04/03 |
| 27/08/0327 August 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | S366A DISP HOLDING AGM 28/06/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | COMPANY NAME CHANGED LEGAL & GENERAL WHOLESALE INVEST MENTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/05/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 23/01/0223 January 2002 | £ NC 1000/500000000 24/12/01 |
| 23/01/0223 January 2002 | NC INC ALREADY ADJUSTED 24/12/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED SPIRITPRAISE LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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