LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED: Filings

  • Overview

    Company NameLEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02457525
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2026

    • Capital: GBP 64,451,600
    3 pagesSH01

    Termination of appointment of Simon Jonathan Burke as a director on Mar 24, 2026

    1 pagesTM01

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Appointment of Mr Richard Kenneth Longley as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Paula Llewellyn as a director on Jul 07, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 64,251,600
    3 pagesSH01

    Termination of appointment of Marco Groot-Wassink as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Appointment of Ms Katharine Ann Photiou as a director on Jul 22, 2024

    2 pagesAP01

    Termination of appointment of Lorna Louise Shah as a director on Jul 22, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 64,051,600
    3 pagesSH01

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2023

    • Capital: GBP 63,851,600
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Termination of appointment of Emma Miller Byron as a director on Jan 27, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 63,701,600
    3 pagesSH01

    Appointment of Mr Marco Groot-Wassink as a director on Nov 02, 2022

    2 pagesAP01

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2022

    • Capital: GBP 63,601,600
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    48 pagesAA

    Termination of appointment of Andrew John Cyril Craven as a director on Nov 02, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0