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LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Learn more about LEGAL & GENERAL (UNIT TRUST MANAGERS) 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 (UNIT TRUST MANAGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01009418
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
  • 64302 - Activities of unit trusts

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON ANDREW HYNES
Form type: AP01
Date: 2016.07.04
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DIRECTOR APPOINTED LEE WILLIAM TOMS
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED DR ALI REZA TOUTOUNCHI
Form type: AP01
Date: 2016.05.11
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
Form type: TM01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
Form type: TM01
Date: 2016.01.15
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 15000000
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APPOINTMENT TERMINATED, DIRECTOR SIMON PISTELL
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JAMSHAID ISLAM
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED ROGER MICHAEL BARTLEY
Form type: AP01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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DIRECTOR APPOINTED MRS HONOR JULIA ELI SOLOMON
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED SIMON JAMES THOMPSON
Form type: AP01
Date: 2015.02.13
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CYRIL CRAVEN / 19/08/2014
Form type: CH01
Date: 2014.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED MR MARK JOSEPH ZINKULA
Form type: AP01
Date: 2014.02.12
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
Form type: TM01
Date: 2013.09.10
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DIRECTOR APPOINTED ANDREW JOHN CYRIL CRAVEN
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN
Form type: TM01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS
Form type: TM01
Date: 2013.02.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.31
£2.95
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SOLVENCY STATEMENT DATED 20/12/12
Form type: CAP-SS
Date: 2012.12.31
£2.95
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31/12/12 STATEMENT OF CAPITAL GBP 15000000
Form type: SH19
Date: 2012.12.31
£2.95
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REDUCE ISSUED CAPITAL 20/12/2012
Form type: RES06
Date: 2012.12.31
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRHURST
Form type: TM02
Date: 2010.05.07
£2.95
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CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
Form type: AP04
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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DIRECTOR APPOINTED MR SIMON CHARLES ELLIS
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT PISTELL / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID THOMAS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN BOARDMAN / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID FAIRHURST / 01/10/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GREGORY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR APPOINTED MICHAEL BRYAN BOARDMAN
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED MARK JULIAN GREGORY
Form type: 288a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE AVERY
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RADFORD
Form type: 288b
Date: 2009.03.05
£2.95
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SECTION 175(5)A 24/09/2008
Form type: RES13
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BURY
Form type: 288b
Date: 2008.09.10
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (current)
Secretary, 2010.05.04
ONE COLEMAN STREET , LONDON
EC2R 5AA
ROGER MICHAEL BARTLEY (current)
Director, COMPANY DIRECTOR, 2015.05.15
ONE COLEMAN STREET LONDON ,
EC2R 5AA
ANDREW JOHN CYRIL CRAVEN (current)
Director, FINANCE DIRECTOR, 2013.07.01
ONE COLEMAN STREET , LONDON
EC2R 5AA
SIMON ANDREW HYNES (current)
Director, COMPANY DIRECTOR, 2016.06.29
ONE COLEMAN STREET LONDON ,
EC2R 5AA
HONOR JULIA ELI SOLOMON (current)
Director, COMPANY DIRECTOR, 2015.03.13
ONE COLEMAN STREET LONDON ,
EC2R 5AA
STEPHEN DAVID THOMAS (current)
Director, ACCOUNTANT, 2007.10.08
ONE COLEMAN STREET LONDON ,
EC2R 5AA
LEE WILLIAM TOMS (current)
Director, COMPANY DIRECTOR, 2016.05.23
ONE COLEMAN STREET , LONDON
EC2R 5AA
ALI REZA TOUTOUNCHI (current)
Director, INVESTMENT MANAGER, 2016.05.10
ONE COLEMAN STREET LONDON ,
EC2R 5AA
MARK JOSEPH ZINKULA (current)
Director, INVESTMENT MANAGER, 2014.01.24
ONE COLEMAN STREET , LONDON
EC2R 5AA
CAROL ANN DOCKRELL (resigned)
Secretary, 2001.09.19 - 2006.06.30
5 KINGS ROAD , BENFLEET
SS7 1JP, ESSEX
ANDREW DAVID FAIRHURST (resigned)
Secretary, 2006.06.30 - 2010.05.04
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANDREW DAVID FAIRHURST (resigned)
Secretary, 1993.08.23 - 2001.09.19
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, 1992.05.30 - 1993.08.23
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
STEPHEN CHARLES ABBOTT (resigned)
Director, PRODUCT DEVELOPMENT MANAGER, 1992.12.16 - 1998.06.11
LITTLE NORLINGTON FARMHOUSE NORLINGTON LANE , RINGMER
BN8 5SG, EAST SUSSEX
CATHERINE ROSEMARY REID AVERY (resigned)
Director, GROUP DIRECTOR, 2006.08.10 - 2009.01.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
CATHERINE ROSEMARY REID AVERY (resigned)
Director, GROUP DIRECTOR PRTNRSHPS & DIR, 2000.09.27 - 2001.11.01
BROOM HOUSE CRABTREE LANE , HEADLEY
KT18 6PS, SURREY
CATHERINE ROSEMARY REID AVERY (resigned)
Director, MARKETING DIRECTOR, 1998.01.01 - 1998.06.11
BROOM HOUSE CRABTREE LANE , HEADLEY
KT18 6PS, SURREY
MICHAEL BRYAN BOARDMAN (resigned)
Director, COMPANY DIRECTOR, 2009.03.25 - 2013.05.03
ONE COLEMAN STREET LONDON ,
EC2R 5AA
JAMES MICHAEL BURY (resigned)
Director, MANAGING DIRECTOR, 2003.05.06 - 2006.12.06
NORTON WALPOLE AVENUE , CHIPSTEAD
CR5 3PQ, SURREY
JAMES MICHAEL BURY (resigned)
Director, MANAGING DIRECTOR, 2008.01.18 - 2008.07.31
NORTON WALPOLE AVENUE , CHIPSTEAD
CR5 3PQ, SURREY
SIMON JOHN CARTLIDGE (resigned)
Director, 2004.10.29 - 2007.11.07
51 PEN Y LAN ROAD , CARDIFF
CF23 5HZ, SOUTH GLAMORGAN
TREVOR CHEAL (resigned)
Director, INVESTMENT DEVELOPMENT DIRECTO, 2001.05.01 - 2001.11.01
15 MIDDLETON AVENUE , HOVE
BN3 4PH, EAST SUSSEX
DUNCAN CROCKER (resigned)
Director, SALES MANAGER, 1993.05.30 - 1998.06.11
RYECROFT COTTAGE RYECROFT ROAD BOLNEY , HAYWARDS HEATH
RH17 5PS, WEST SUSSEX
MICHAEL JOSEPH DAVIES (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.20 - 2000.11.22
21 WAGTAIL CLOSE , HORSHAM
RH12 5HL, WEST SUSSEX
MICHAEL WILLIAM DEDMAN (resigned)
Director, COMPANY DIRECTOR, 2002.12.10 - 2007.04.30
53 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1AJ, ESSEX
SIMON CHARLES ELLIS (resigned)
Director, 2009.10.05 - 2013.01.18
ONE COLEMAN STREET , LONDON
EC2R 5AA
MARK JULIAN GREGORY (resigned)
Director, 2009.03.20 - 2013.09.01
ONE COLEMAN STREET , LONDON
EC2R 5AA
CHRISTOPHER CHARLES HATRY (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1997.12.17
35 LYFORD ROAD WANSWORTH , LONDON
SW18 3LU
MICHAEL ANTHONY CHRISTOPHER HAYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2001.11.01
20 PICKWICK ROAD DULWICH , LONDON
SE21 7JW
JEFFREY WILLIAM HODGSON (resigned)
Director, MANAGER (BROKER DIVISION), 1992.05.30 - 1992.12.16
60 DURLESTON PARK DRIVE BOOKHAM , LEATHERHEAD
KT23 4AJ, SURREY
FRANCIS DAVID HOFFMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.12 - 1999.06.25
13 WOODLANDS WALK , MANNINGS HEATH
RH13 6JG, WEST SUSSEX
GARETH JOHN HOSKIN (resigned)
Director, COMPANY DIRECTOR, 2000.01.27 - 2003.12.11
BELTRING HOUSE BELTRING PADDOCK WOOD , TONBRIDGE
TN12 6PY, KENT
SIMON NEIL HUDSON LUND (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 1998.09.24 - 2003.05.06
8 DAN Y COED ROAD CYNCOED , CARDIFF
CF23 6NA, SOUTH GLAMORGAN
STEPHEN ANTHONY INCE (resigned)
Director, INSURANCE OFFICIAL, 1994.10.10 - 1998.06.11
43 COLCOKES ROAD VILLAGE , BANSTEAD
SM7 2EJ, SURREY
JAMSHAID ISLAM (resigned)
Director, 2015.06.26 - 2016.01.15
ONE COLEMAN STREET LONDON ,
EC2R 5AA

Companies near to LEGAL & GENERAL (UNIT TRUST MANAGERS) ltd.

Information about the Private Limited Company LEGAL & GENERAL (UNIT TRUST MANAGERS) 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: 2016.07.19. Reload the data