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L&G - ASSET MANAGEMENT LIMITED (04303322)

L&G - ASSET MANAGEMENT LIMITED (04303322) is an active UK company. incorporated on 11 October 2001. with registered office in One Coleman Street. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. L&G - ASSET MANAGEMENT LIMITED has been registered for 24 years. Current directors include ADLER, Eric Bernard, FROST, Margaret Flynn, GALLAGHER, Kathleen Moira and 4 others.

Company Number
04303322
Status
active
Type
ltd
Incorporated
11 October 2001
Age
24 years
Address
One Coleman Street, EC2R 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ADLER, Eric Bernard, FROST, Margaret Flynn, GALLAGHER, Kathleen Moira, JONES, Christopher Philip, JORDY, Mark, KAVANAGH, Anne Theresa, LEE, Richard
SIC Codes
64205

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Introduction
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L&G - ASSET MANAGEMENT LIMITED

L&G - ASSET MANAGEMENT LIMITED is an active company incorporated on 11 October 2001 with the registered office located in One Coleman Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. L&G - ASSET MANAGEMENT LIMITED was registered 24 years ago.(SIC: 64205)

Status

active

Active since 24 years ago

Company No

04303322

LTD Company

Age

24 Years

Incorporated 11 October 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
From: 24 May 2002To: 7 March 2025
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
From: 29 November 2001To: 24 May 2002
SPIRITPRAISE LIMITED
From: 11 October 2001To: 29 November 2001
Contact
Address

One Coleman Street London , EC2R 5AA,

Timeline

71 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Oct 01
Director Left
Mar 10
Director Left
Apr 10
Director Left
Jul 10
Director Joined
Apr 11
Director Left
Mar 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Dec 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Jul 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Loan Secured
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Nov 14
Director Joined
Feb 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Feb 16
Director Joined
Jul 16
Director Left
Sept 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Dec 16
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Joined
May 18
Director Left
Aug 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jun 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Sept 19
Director Joined
May 20
Funding Round
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Feb 24
Director Joined
Jul 24
Director Joined
Dec 24
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Mar 25
Funding Round
Oct 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Feb 26
2
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

LEGAL & GENERAL CO SEC LIMITED

Active
One Coleman Street, LondonEC2R 5AA
Corporate secretary
Appointed 29 Aug 2003

ADLER, Eric Bernard

Active
One Coleman StreetEC2R 5AA
Born August 1968
Director
Appointed 03 Feb 2025

FROST, Margaret Flynn

Active
One Coleman StreetEC2R 5AA
Born February 1961
Director
Appointed 18 Jul 2024

GALLAGHER, Kathleen Moira

Active
One Coleman StreetEC2R 5AA
Born September 1958
Director
Appointed 25 Apr 2018

JONES, Christopher Philip

Active
One Coleman StreetEC2R 5AA
Born April 1956
Director
Appointed 01 May 2020

JORDY, Mark

Active
One Coleman StreetEC2R 5AA
Born November 1959
Director
Appointed 04 Jun 2019

KAVANAGH, Anne Theresa

Active
One Coleman StreetEC2R 5AA
Born July 1961
Director
Appointed 04 Mar 2025

LEE, Richard

Active
One Coleman StreetEC2R 5AA
Born July 1976
Director
Appointed 18 Jan 2019

CARSON, Clare Frances

Resigned
61 Queens Road, East SheenSW14 8PH
Secretary
Appointed 01 Oct 2002
Resigned 29 Aug 2003

FAIRHURST, Andrew David

Resigned
13 Gloucestershire Lea, WarfieldRG42 3XQ
Secretary
Appointed 20 Nov 2001
Resigned 01 Oct 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Oct 2001
Resigned 20 Nov 2001

AITKEN, Sarah Frances Elizabeth

Resigned
One Coleman StreetEC2R 5AA
Born December 1964
Director
Appointed 24 Sept 2015
Resigned 18 Dec 2018

BARTLEY, Roger Michael

Resigned
One Coleman StreetEC2R 5AA
Born April 1952
Director
Appointed 05 Sept 2006
Resigned 18 Dec 2018

BOYLAN, Siobhan Geraldine

Resigned
LondonEC2R 5AA
Born August 1969
Director
Appointed 12 Jul 2013
Resigned 18 Jan 2019

BREEDON, Timothy James

Resigned
One Coleman Street, LondonEC2R 5AA
Born February 1958
Director
Appointed 20 Nov 2001
Resigned 30 Jun 2012

BURGESS, Mark Andrew

Resigned
One Coleman StreetEC2R 5AA
Born September 1964
Director
Appointed 06 Mar 2003
Resigned 30 Jul 2010

CARTER, Kevin James

Resigned
Coleman Street, LondonEC2R 5AA
Born October 1952
Director
Appointed 19 Mar 2009
Resigned 29 Mar 2012

CHAMBERS, Christopher Peter

Resigned
One Coleman StreetEC2R 5AA
Born February 1958
Director
Appointed 01 Jan 2006
Resigned 31 Mar 2010

CRASTON, Michael David Thomas

Resigned
One Coleman StreetEC2R 5AA
Born October 1958
Director
Appointed 01 Jan 2005
Resigned 31 Dec 2015

CREEDY, Mark Peter

Resigned
18 The Broadwalk, NorthwoodHA6 2XD
Born August 1954
Director
Appointed 25 Sept 2002
Resigned 31 Dec 2007

DOS SANTOS SIMOES, Antonio Pedro

Resigned
One Coleman StreetEC2R 5AA
Born March 1975
Director
Appointed 01 Jan 2024
Resigned 18 Feb 2026

ESER, Anton Norman Karl

Resigned
One Coleman StreetEC2R 5AA
Born January 1974
Director
Appointed 14 Jun 2017
Resigned 18 Dec 2018

FRASER, Simon William David

Resigned
One Coleman StreetEC2R 5AA
Born December 1963
Director
Appointed 04 Feb 2015
Resigned 23 Feb 2024

GREGORY, Kevin John

Resigned
One Coleman StreetEC2R 5AA
Born November 1957
Director
Appointed 07 Nov 2002
Resigned 04 Jul 2012

HAYDEN, Michael Anthony Christopher

Resigned
15 Eynella Road, LondonSE22 8XF
Born February 1962
Director
Appointed 20 Nov 2001
Resigned 30 Jan 2009

HAYES, Thomas Arthur

Resigned
91 Bourne Street, LondonSW1W 8HF
Born March 1943
Director
Appointed 21 May 2002
Resigned 31 Dec 2006

HEYWOOD, Ivan Maxwell

Resigned
One Coleman StreetEC2R 5AA
Born November 1957
Director
Appointed 28 May 2008
Resigned 10 Jul 2012

HOLMAN, Barry

Resigned
One Coleman StreetEC2R 5AA
Born February 1949
Director
Appointed 21 Mar 2002
Resigned 31 Mar 2010

HUGHES, William

Resigned
One Coleman StreetEC2R 5AA
Born March 1966
Director
Appointed 01 Jan 2008
Resigned 18 Dec 2018

JOHNSON, Adrian Robert Barnett

Resigned
27a, St Marys Road, LondonSW19 7BT
Born July 1953
Director
Appointed 20 Nov 2001
Resigned 28 May 2008

KINGMAN, John Oliver Frank, Sir

Resigned
One Coleman StreetEC2R 5AA
Born April 1969
Director
Appointed 18 Dec 2018
Resigned 10 Jul 2019

KNOX, Lesley Mary Samuel

Resigned
One Coleman StreetEC2R 5AA
Born September 1953
Director
Appointed 03 Jul 2019
Resigned 31 Dec 2025

LAUD, Sonja

Resigned
One Coleman StreetEC2R 5AA
Born February 1974
Director
Appointed 05 Dec 2024
Resigned 13 Jan 2026

LOMAX, Peter Julian

Resigned
Grasmere, CobhamKT11 2NJ
Born May 1943
Director
Appointed 20 Nov 2001
Resigned 17 Apr 2003

MACLEAN, Elaine Margaret

Resigned
LondonEC2R 5AA
Born June 1962
Director
Appointed 12 Sept 2013
Resigned 15 Nov 2016

Persons with significant control

1

Legal & General Group Plc

Active
Coleman Street, LondonEC2R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

225

Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Capital Allotment Shares
21 October 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2025
AAAnnual Accounts
Certificate Change Of Name Company
7 March 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
31 May 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
17 March 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
29 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company
20 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
31 December 2012
TM01Termination of Director
Resolution
24 December 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
24 December 2012
CC04CC04
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2011
AAAnnual Accounts
Legacy
8 October 2010
MG01MG01
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Full
12 May 2010
AAAnnual Accounts
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
3 July 2009
288cChange of Particulars
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2008
AAAnnual Accounts
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
363aAnnual Return
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288cChange of Particulars
Legacy
4 December 2007
288cChange of Particulars
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288cChange of Particulars
Legacy
10 October 2007
288cChange of Particulars
Legacy
2 October 2007
288cChange of Particulars
Legacy
2 October 2007
287Change of Registered Office
Accounts With Accounts Type Group
7 June 2007
AAAnnual Accounts
Legacy
4 June 2007
363aAnnual Return
Legacy
18 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Legacy
24 October 2006
288cChange of Particulars
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
363aAnnual Return
Accounts With Accounts Type Group
11 May 2006
AAAnnual Accounts
Legacy
26 January 2006
288cChange of Particulars
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288cChange of Particulars
Legacy
16 September 2005
288cChange of Particulars
Legacy
4 July 2005
288cChange of Particulars
Legacy
17 June 2005
363aAnnual Return
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Accounts With Accounts Type Group
27 April 2005
AAAnnual Accounts
Legacy
18 January 2005
288cChange of Particulars
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288cChange of Particulars
Accounts With Accounts Type Group
6 July 2004
AAAnnual Accounts
Resolution
9 June 2004
RESOLUTIONSResolutions
Legacy
3 June 2004
363aAnnual Return
Accounts With Accounts Type Full
4 March 2004
AAAnnual Accounts
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288bResignation of Director or Secretary
Resolution
27 August 2003
RESOLUTIONSResolutions
Auditors Resignation Company
27 August 2003
AUDAUD
Legacy
17 June 2003
363aAnnual Return
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
288aAppointment of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288cChange of Particulars
Legacy
21 October 2002
288aAppointment of Director or Secretary
Legacy
21 October 2002
288aAppointment of Director or Secretary
Legacy
21 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288cChange of Particulars
Legacy
17 July 2002
363aAnnual Return
Legacy
17 July 2002
288aAppointment of Director or Secretary
Resolution
6 July 2002
RESOLUTIONSResolutions
Resolution
6 July 2002
RESOLUTIONSResolutions
Resolution
6 July 2002
RESOLUTIONSResolutions
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
288cChange of Particulars
Legacy
23 January 2002
225Change of Accounting Reference Date
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(2)R88(2)R
Resolution
23 January 2002
RESOLUTIONSResolutions
Resolution
23 January 2002
RESOLUTIONSResolutions
Legacy
23 January 2002
123Notice of Increase in Nominal Capital
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
13 December 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
287Change of Registered Office
Legacy
27 November 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
288bResignation of Director or Secretary
Incorporation Company
11 October 2001
NEWINCIncorporation