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LEGAL & GENERAL INVESTMENT TRUST LIMITED

Learn more about LEGAL & GENERAL INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE COLEMAN STREET, LONDON, EC2R 5AA

LEGAL & GENERAL INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00290982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.07
dissolution date: 2012.08.28
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company LEGAL & GENERAL INVESTMENT TRUST LIMITED was a Private Limited Company, registration number 00290982, established in United Kingdom on the 7. August 1934. The company was dissolved. The company was in business for 82 years and 3 months. The company used to be located at ONE COLEMAN STREET, LONDON, EC2R 5AA. Business of the company LEGAL & GENERAL INVESTMENT TRUST LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.08.28. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.30. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.30
documents available: 1

List of company documents:

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Find out more information about LEGAL & GENERAL INVESTMENT TRUST LIMITED. Our website makes it possible to view other available documents related to LEGAL & GENERAL INVESTMENT TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
Form type: TM01
Date: 2012.07.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED KEVIN JOHN GREGORY
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PENNEY
Form type: TM01
Date: 2010.08.11
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KEVIN PENNEY / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON EC4N 4TP
Form type: 287
Date: 2007.10.02
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.27
£2.95
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RE APPOINT AUDITORS 17/06/03
Form type: RES13
Date: 2003.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (dissolve)
Secretary, 2002.10.01 - 2012.08.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANDREW KEVIN OVERY (dissolve)
Director, 2003.04.17 - 2012.08.28
ONE COLEMAN STREET LONDON ,
EC2R 5AA
ANDREW DAVID FAIRHURST (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.23 - 2002.10.01
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (dissolve)
Secretary, 1992.05.30 - 1993.08.23
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
EDWARD CHRISTIE (dissolve)
Director, INSURANCE OFFICIAL, 1996.11.29 - 1998.08.15
32 OAKLEA , WELWYN
AL6 0QN, HERTFORDSHIRE
KEVIN JOHN GREGORY (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.10.01 - 2012.07.04
ONE COLEMAN STREET LONDON ,
EC2R 5AA
PETER ROBERT KNAPTON (dissolve)
Director, INVESTMENT MANAGER, 1999.02.01 - 2001.07.31
AILANTHUS 10 CRESCENT DRIVE , SHENFIELD
CM15 8DS, ESSEX
PETER JULIAN LOMAX (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2003.04.17
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
PETER EDWARD NEWNHAM (dissolve)
Director, FINANCE DIRECTOR GENERAL INSUR, 2000.07.07 - 2001.04.05
4 PENLANDS WAY , STEYNING
BN44 3PN, WEST SUSSEX
LAWRENCE KEVIN PENNEY (dissolve)
Director, ACCOUNTANT, 2001.04.05 - 2010.07.23
ONE COLEMAN STREET LONDON ,
EC2R 5AA
PAMELA ROSE RAYNOR (dissolve)
Director, FINANCE DIRECTOR, 1992.05.30 - 1996.11.29
26 STORMONT ROAD , LONDON
N6 4NP
DAVID ROUGH (dissolve)
Director, INVESTMENT MANAGEMENT, 1992.05.30 - 2001.12.31
BURFORD HOUSE THE DRIVE , BELMONT
SM2 7DP, SURREY
ANDREW PETER WHITEHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.05 - 2000.07.07
1 THE RETREAT CHELSFIELD , ORPINGTON
BR6 6DX, KENT

Companies near to LEGAL & GENERAL INVESTMENT TRUST ltd.

Information about the Private Limited Company LEGAL & GENERAL INVESTMENT TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data