LGV CAPITAL LIMITED

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Company Documents

Date	Description
18/01/1918 January 2019	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN View Document
31/12/1831 December 2018	REGISTERED OFFICE CHANGED ON 31/12/2018 FROM ONE COLEMAN STREET LONDON EC2R 5AA View Document
17/12/1817 December 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/12/1817 December 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
17/12/1817 December 2018	SPECIAL RESOLUTION TO WIND UP View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL STANWORTH View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES View Document
19/10/1519 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
24/07/1524 July 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR ZOE CLEMENTS View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/10/1415 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
10/06/1410 June 2014	Annual return made up to 30 May 2014 with full list of shareholders View Document
11/02/1411 February 2014	DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ZINKULA View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/12/136 December 2013	SOLVENCY STATEMENT DATED 25/11/13 View Document
06/12/136 December 2013	REDUCE ISSUED CAPITAL 25/11/2013 View Document
06/12/136 December 2013	06/12/13 STATEMENT OF CAPITAL GBP 100000 View Document
06/12/136 December 2013	STATEMENT BY DIRECTORS View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY View Document
01/11/131 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013 View Document
15/07/1315 July 2013	DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN View Document
12/06/1312 June 2013	Annual return made up to 30 May 2013 with full list of shareholders View Document
11/06/1311 June 2013	APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/12/1218 December 2012	STATEMENT OF COMPANY'S OBJECTS View Document
18/12/1218 December 2012	ADOPT MEM AND ARTS 10/12/2012 View Document
01/10/121 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 06/11/2010 View Document
26/07/1226 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLEMENTS / 26/07/2012 View Document
24/07/1224 July 2012	DIRECTOR APPOINTED ZOE CLEMENTS View Document
24/07/1224 July 2012	DIRECTOR APPOINTED STEVEN JOHN PHILLIPS View Document
06/07/126 July 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY View Document
06/06/126 June 2012	Annual return made up to 30 May 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/10/1127 October 2011	DIRECTOR APPOINTED MARK ZINKULA View Document
02/06/112 June 2011	Annual return made up to 30 May 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/06/1017 June 2010	Annual return made up to 30 May 2010 with full list of shareholders View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DAWES / 21/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 22/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 22/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 22/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009 View Document
09/06/099 June 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DONNELL View Document
05/01/095 January 2009	DIRECTOR RESIGNED MICHAEL O'DONNELL View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON View Document
16/10/0816 October 2008	DIRECTOR RESIGNED ADRIAN JOHNSON View Document
20/06/0820 June 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0715 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/10/072 October 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB View Document
20/09/0720 September 2007	COMPANY NAME CHANGED LEGAL & GENERAL VENTURES LIMITED CERTIFICATE ISSUED ON 20/09/07 View Document
20/09/0720 September 2007	COMPANY NAME CHANGED LEGAL & GENERAL VENTURES LIMITED CERTIFICATE ISSUED ON 20/09/07; RESOLUTION PASSED ON 04/09/07 View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	DIRECTOR RESIGNED View Document
04/06/074 June 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0624 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/067 June 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/10/0514 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/054 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0523 June 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View Document
16/06/0516 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/0513 May 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	NEW DIRECTOR APPOINTED View Document
08/02/058 February 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/06/048 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/06/043 June 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/09/0326 September 2003	NEW SECRETARY APPOINTED View Document
23/09/0323 September 2003	SECRETARY RESIGNED View Document
27/08/0327 August 2003	AUDITOR'S RESIGNATION View Document
27/08/0327 August 2003	RE APPOINT AUDITORS 13/03/03 View Document
11/07/0311 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0318 June 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View Document
16/05/0316 May 2003	NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/12/026 December 2002	NEW SECRETARY APPOINTED View Document
06/12/026 December 2002	SECRETARY RESIGNED View Document
02/12/022 December 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0216 June 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document

16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
10/04/0210 April 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0225 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/12/0112 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0121 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0121 June 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	SECRETARY'S PARTICULARS CHANGED View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/10/0012 October 2000	NEW DIRECTOR APPOINTED View Document
20/09/0020 September 2000	NEW DIRECTOR APPOINTED View Document
15/09/0015 September 2000	NEW DIRECTOR APPOINTED View Document
09/08/009 August 2000	NEW DIRECTOR APPOINTED View Document
03/08/003 August 2000	DIRECTOR RESIGNED View Document
24/07/0024 July 2000	NEW DIRECTOR APPOINTED View Document
05/07/005 July 2000	DIRECTOR RESIGNED View Document
08/06/008 June 2000	RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/09/9914 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/991 September 1999	DIRECTOR RESIGNED View Document
06/08/996 August 1999	DIRECTOR RESIGNED View Document
25/06/9925 June 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/10/9815 October 1998	AUDITOR'S RESIGNATION View Document
13/07/9813 July 1998	ALTER MEM AND ARTS 06/07/98 View Document
25/06/9825 June 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
13/11/9713 November 1997	DIRECTOR RESIGNED View Document
14/07/9714 July 1997	DIRECTOR RESIGNED View Document
29/06/9729 June 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View Document
11/04/9711 April 1997	£ NC 10000/2510000 26/03/97 View Document
11/04/9711 April 1997	NC INC ALREADY ADJUSTED 26/03/97 View Document
11/04/9711 April 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 View Document
08/04/978 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/12/9624 December 1996	NEW DIRECTOR APPOINTED View Document
17/12/9617 December 1996	DIRECTOR RESIGNED View Document
25/11/9625 November 1996	DIRECTOR RESIGNED View Document
19/08/9619 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/969 August 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS View Document
31/03/9631 March 1996	SECRETARY'S PARTICULARS CHANGED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/06/9522 June 1995	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/07/947 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9423 June 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View Document
20/01/9420 January 1994	NEW DIRECTOR APPOINTED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/12/9316 December 1993	DIRECTOR RESIGNED View Document
13/09/9313 September 1993	NEW SECRETARY APPOINTED View Document
13/09/9313 September 1993	SECRETARY RESIGNED View Document
16/06/9316 June 1993	RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS View Document
15/06/9315 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/10/9216 October 1992	NEW DIRECTOR APPOINTED View Document
23/06/9223 June 1992	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/08/916 August 1991	DIRECTOR RESIGNED View Document
02/07/912 July 1991	DIRECTOR RESIGNED View Document
02/07/912 July 1991	NEW DIRECTOR APPOINTED View Document
02/07/912 July 1991	RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS View Document
05/03/915 March 1991	NEW DIRECTOR APPOINTED View Document
19/02/9119 February 1991	EXEMPTION FROM APPOINTING AUDITORS 21/01/91 View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/07/902 July 1990	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/10/8918 October 1989	NEW DIRECTOR APPOINTED View Document
12/10/8912 October 1989	DIRECTOR RESIGNED View Document
04/09/894 September 1989	NEW DIRECTOR APPOINTED View Document
29/06/8929 June 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View Document
08/06/898 June 1989	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/8922 May 1989	NEW DIRECTOR APPOINTED View Document
24/02/8924 February 1989	NEW DIRECTOR APPOINTED View Document
04/02/894 February 1989	DIRECTOR RESIGNED View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
01/07/881 July 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View Document
28/06/8828 June 1988	NEW DIRECTOR APPOINTED View Document
16/06/8816 June 1988	DIRECTOR RESIGNED View Document
21/03/8821 March 1988	COMPANY NAME CHANGED LEGAL & GENERAL DEVELOPMENT EQUI TY LIMITED CERTIFICATE ISSUED ON 22/03/88 View Document
16/02/8816 February 1988	NEW DIRECTOR APPOINTED View Document
08/02/888 February 1988	REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View Document
08/02/888 February 1988	REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 35 BASINGHALL STREET LONDON EC2V 5DB View Document
19/01/8819 January 1988	SECRETARY'S PARTICULARS CHANGED View Document
18/01/8818 January 1988	DIRECTOR RESIGNED View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
16/11/8716 November 1987	DIRECTOR RESIGNED View Document
05/08/875 August 1987	NEW SECRETARY APPOINTED View Document
05/08/875 August 1987	SECRETARY RESIGNED View Document
22/04/8722 April 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/04/8710 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/03/8720 March 1987	COMPANY NAME CHANGED TRUSHELFCO (NO.1070) LIMITED CERTIFICATE ISSUED ON 20/03/87 View Document
12/03/8712 March 1987	GAZETTABLE DOCUMENT View Document
20/01/8720 January 1987	CERTIFICATE OF INCORPORATION View Document
20/01/8720 January 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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