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LGIM CORPORATE DIRECTOR LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 07105051
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- TOMS, Lee William
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-15
- Dissolved on
- 2023-12-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Legal & General Investment Management (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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LGIM CORPORATE DIRECTOR LIMITED Company Description
- LGIM CORPORATE DIRECTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 07105051. Its current trading status is "closed". It was registered 2009-12-15. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at One Coleman Street .
Get LGIM CORPORATE DIRECTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13
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gazette-dissolved-liquidation (2023-12-21) - GAZ2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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change-sail-address-company-with-new-address (2022-09-23) - AD02
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liquidation-voluntary-declaration-of-solvency (2022-09-23) - LIQ01
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resolution (2022-09-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-23) - 600
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-04) - CH01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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resolution (2013-12-30) - RESOLUTIONS
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termination-director-company-with-name (2013-02-15) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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capital-allotment-shares (2013-12-13) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-07-05) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-15) - NEWINC