LGIM CORPORATE DIRECTOR LIMITED

Key Data

Status

Dissolved

Company No.

07105051

Incorporation date

15/12/2009

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2009)

21/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2022

Resolutions

View PDF (1 pages)

23/09/2022

Declaration of solvency

View PDF (5 pages)

23/09/2022

Register inspection address has been changed to One Coleman Street London EC2R 5AA

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

19/10/2021

Termination of appointment of Honor Julia Eli Solomon as a director on 2021-10-11

View PDF (1 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

04/06/2021

Director's details changed for Lee William Toms on 2016-05-23

View PDF (2 pages)

26/03/2021

Termination of appointment of Adel Malcolm as a director on 2021-03-11

View PDF (1 pages)

26/03/2021

Termination of appointment of Sarah Frances Elizabeth Aitken as a director on 2021-03-11

View PDF (1 pages)

26/03/2021

Termination of appointment of Ali Reza Toutounchi as a director on 2021-03-11

View PDF (1 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/01/2019

Termination of appointment of Siobhan Geraldine Boylan as a director on 2019-01-18

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/07/2017

Appointment of Mrs Adel Malcolm as a director on 2017-07-12

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/02/2017

Termination of appointment of Diarmuid O'donovan as a director on 2017-02-03

View PDF (1 pages)

04/07/2016

Appointment of Mr Diarmuid O'donovan as a director on 2016-06-29

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

25/05/2016

Appointment of Dr Ali Reza Toutounchi as a director on 2016-05-23

View PDF (2 pages)

23/05/2016

Appointment of Lee William Toms as a director on 2016-05-23

View PDF (2 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/02/2016

Termination of appointment of Simon James Thompson as a director on 2016-02-05

View PDF (1 pages)

20/11/2015

Termination of appointment of James Peter Dawes as a director on 2015-11-20

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/04/2015

Appointment of Mrs Honor Julia Eli Solomon as a director on 2015-03-13

View PDF (2 pages)

20/03/2015

Appointment of Sarah Frances Elizabeth Aitken as a director on 2015-03-13

View PDF (2 pages)

18/09/2014

Appointment of Mr James Peter Dawes as a director on 2014-09-15

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/04/2014

Termination of appointment of Hugh Cutler as a director

View PDF (1 pages)

30/12/2013

Resolutions

View PDF (34 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-12-13

View PDF (3 pages)

15/07/2013

Appointment of Ms Siobhan Geraldine Boylan as a director

View PDF (2 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

07/05/2013

Appointment of Simon James Thompson as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Andrew Overy as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Michael Craston as a director

View PDF (1 pages)

15/02/2013

Appointment of Hugh Cutler as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Kevin Gregory as a director

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (2 pages)

22/02/2010

Appointment of Kevin John Gregory as a director

View PDF (2 pages)

22/02/2010

Appointment of Michael David Thomas Craston as a director

View PDF (2 pages)

15/12/2009

Incorporation

View PDF (18 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About LGIM CORPORATE DIRECTOR LIMITED

LGIM CORPORATE DIRECTOR LIMITED is an(a) Dissolved company incorporated on 15/12/2009 with the registered office located at One Coleman Street, London EC2R 5AA. There is currently no 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 LGIM CORPORATE DIRECTOR LIMITED?

LGIM CORPORATE DIRECTOR LIMITED is currently Dissolved. It was registered on 15/12/2009 and dissolved on 21/12/2023.

Where is LGIM CORPORATE DIRECTOR LIMITED located?

LGIM CORPORATE DIRECTOR LIMITED is registered at One Coleman Street, London EC2R 5AA.

What does LGIM CORPORATE DIRECTOR LIMITED do?

LGIM CORPORATE DIRECTOR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LGIM CORPORATE DIRECTOR LIMITED?

The latest filing was on 21/12/2023: Final Gazette dissolved following liquidation.