LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

01817197

Incorporation date

16/05/1984

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/05/1984)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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28/09/2010

Application to strike the company off the register

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16/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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04/05/2010

Appointment of Kevin John Gregory as a director

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25/04/2010

Termination of appointment of Christopher Chambers as a director

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15/02/2010

Director's details changed for Andrew Kevin Overy on 2010-02-15

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21/10/2009

Director's details changed for Andrew Kevin Overy on 2009-10-22

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15/10/2009

Director's details changed for Christopher Peter Chambers on 2009-10-15

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03/06/2009

Return made up to 30/05/09; full list of members

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30/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/07/2008

Appointment Terminated Director christopher hatry

View PDF (1 pages)

05/06/2008

Return made up to 30/05/08; full list of members

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01/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

04/06/2007

Return made up to 30/05/07; full list of members

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14/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Return made up to 30/05/06; full list of members

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23/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

View PDF (3 pages)

25/05/2004

Resolutions

View PDF (9 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/01/2004

Registered office changed on 14/01/04 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

Auditor's resignation

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (3 pages)

17/06/2003

Return made up to 30/05/03; full list of members

View PDF (2 pages)

15/05/2003

New director appointed

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15/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (3 pages)

06/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

03/05/2001

Secretary's particulars changed

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/06/2000

Return made up to 30/05/00; no change of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-12-31

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13/09/1999

Director's particulars changed

View PDF (1 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/06/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

14/10/1998

Auditor's resignation

View PDF (2 pages)

12/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/05/1998

New director appointed

View PDF (2 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

28/05/1997

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

24/06/1996

Return made up to 30/05/96; no change of members

View PDF (6 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/03/1996

Secretary's particulars changed

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/06/1995

Return made up to 30/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/07/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 30/05/94; full list of members

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20/01/1994

New director appointed

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15/12/1993

Director resigned

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13/09/1993

New secretary appointed

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13/09/1993

Secretary resigned

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20/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 30/05/93; no change of members

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08/06/1993

Director's particulars changed

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19/07/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 30/05/92; no change of members

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19/02/1992

Director resigned

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19/02/1992

New director appointed

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21/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Director resigned

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01/07/1991

Return made up to 30/05/91; full list of members

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19/02/1991

Resolutions

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30/10/1990

New director appointed

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17/10/1990

Director resigned

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04/10/1990

New director appointed

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15/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 30/05/90; full list of members

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05/10/1989

Director resigned

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20/09/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 31/05/89; full list of members

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08/06/1989

Director's particulars changed

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14/07/1988

Full accounts made up to 1987-12-31

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03/07/1988

Return made up to 01/06/88; full list of members

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06/02/1988

New director appointed

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19/01/1988

Secretary's particulars changed

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17/01/1988

Director resigned

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15/11/1987

Director resigned

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20/07/1987

Return made up to 27/05/87; full list of members

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14/07/1987

Full accounts made up to 1986-12-31

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08/12/1986

Director resigned

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31/07/1986

Full accounts made up to 1985-12-31

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25/06/1986

Return made up to 28/05/86; full list of members

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20/06/1986

New director appointed

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19/06/1984

Certificate of change of name

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16/05/1984

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Gregory, Kevin John	Director	04/05/2010 - Present	22
Breedon, Timothy James	Director	31/12/2001 - 30/12/2005	29
Knapton, Peter Robert	Director	18/05/1998 - 30/07/2001	12
Lomax, Peter Julian	Director	30/11/1996 - 16/04/2003	13

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED is an(a) Dissolved company incorporated on 16/05/1984 with the registered office located at One Coleman Street, London, EC2R 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED?

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED is currently Dissolved. It was registered on 16/05/1984 and dissolved on 24/01/2011.

Where is LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED located?

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED do?

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.