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L&G - ASSET MANAGEMENT LIMITED
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L&G - ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameL&G - ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04303322
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L&G - ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2025

    		39 pagesAA

    Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on Feb 18, 2026

    		1 pagesTM01

    Termination of appointment of Sonja Laud as a director on Jan 13, 2026

    		1 pagesTM01

    Termination of appointment of Lesley Mary Samuel Knox as a director on Dec 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 260,000,001
    		3 pagesSH01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Certificate of change of name

    Company name changed legal & general investment management (holdings) LIMITED\certificate issued on 07/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2025

    		RES15

    Appointment of Ms Anne Theresa Kavanagh as a director on Mar 04, 2025

    		2 pagesAP01

    Appointment of Eric Bernard Adler as a director on Feb 03, 2025

    		2 pagesAP01

    Termination of appointment of Michelle Sylvia Scrimgeour as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Sonja Laud as a director on Dec 05, 2024

    		2 pagesAP01

    Director's details changed for Mr Mark Jordy on Aug 22, 2024

    		2 pagesCH01

    Appointment of Mrs Margaret Flynn Frost as a director on Jul 18, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated May 30, 2023

    		3 pagesRP04CS01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Termination of appointment of Simon William David Fraser as a director on Feb 23, 2024

    		1 pagesTM01

    Appointment of Mr Antonio Pedro Dos Santos Simoes as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on May 30, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 31, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024.

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 150,000,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01
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    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