LEGAL & GENERAL HOLDINGS NO.2 LIMITED

04022350
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
21 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
23 Sep 2022 address Change Sail Address Company With New Address 2 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Sep 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Sep 2022 resolution Resolution 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 6 Buy now
28 Jun 2021 officers Termination of appointment of director (Amy Ruth Ellison) 1 Buy now
28 Jun 2021 officers Appointment of director (Lorna Louise Shah) 2 Buy now
04 Nov 2020 officers Appointment of director (Amy Ruth Ellison) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Andrew John Cyril Craven) 1 Buy now
12 Oct 2020 accounts Annual Accounts 6 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 6 Buy now
24 Jan 2019 officers Termination of appointment of director (Siobhan Geraldine Boylan) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Termination of appointment of director (Jacqueline Dorothy Mary Noakes) 1 Buy now
23 May 2018 accounts Annual Accounts 15 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 17 Buy now
02 Mar 2017 officers Appointment of director (Mr Simon Robert Pistell) 2 Buy now
02 Mar 2017 officers Appointment of director (Ms Siobhan Geraldine Boylan) 2 Buy now
07 Feb 2017 officers Appointment of director (Andrew John Cyril Craven) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Michael Peter Rudge) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (David Geoffrey Hobbs) 1 Buy now
22 Dec 2016 resolution Resolution 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 20 Buy now
24 Jun 2016 officers Appointment of director (Jacqueline Dorothy Mary Noakes) 2 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 15 Buy now
06 May 2015 officers Appointment of director (Mr Michael Peter Rudge) 2 Buy now
05 May 2015 officers Termination of appointment of director (Simon Trevor Lloyd) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Christopher James Knight) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (James Michael Bury) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (John Brackenridge Pollock) 1 Buy now
16 Dec 2014 officers Appointment of director (Mr Simon Trevor Lloyd) 2 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 accounts Annual Accounts 15 Buy now
22 Oct 2013 officers Appointment of director (David Geoffrey Hobbs) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Christopher Last) 1 Buy now
21 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2013 resolution Resolution 36 Buy now
14 Oct 2013 annual-return Annual Return 9 Buy now
07 Oct 2013 officers Appointment of director (Mr John Brackenridge Pollock) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Andrea Blance) 1 Buy now
04 Oct 2013 officers Appointment of director (Christopher James Knight) 2 Buy now
04 Oct 2013 officers Appointment of director (Mr James Michael Bury) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Mark Gregory) 1 Buy now
23 Jul 2013 annual-return Annual Return 9 Buy now
05 Jun 2013 accounts Annual Accounts 39 Buy now
23 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 officers Appointment of corporate secretary (Legal & General Co Sec Limited) 2 Buy now
22 May 2013 officers Appointment of director (Andrea Margaret Blance) 2 Buy now
22 May 2013 officers Appointment of director (Mr Christopher John Last) 2 Buy now
22 May 2013 officers Appointment of director (Mr Mark Julian Gregory) 2 Buy now
22 May 2013 officers Termination of appointment of secretary (Andrew Craig) 1 Buy now
22 May 2013 officers Termination of appointment of director (Joseph Antonellis) 1 Buy now
22 May 2013 officers Termination of appointment of director (Brian Cooke) 1 Buy now
22 May 2013 officers Termination of appointment of director (Martin Davis) 1 Buy now
22 May 2013 officers Termination of appointment of director (Charles Eppinger) 1 Buy now
22 May 2013 officers Termination of appointment of director (Timothy Gillbanks) 1 Buy now
22 May 2013 officers Termination of appointment of director (Crispin Henderson) 1 Buy now
22 May 2013 officers Termination of appointment of director (Bernard Hickman) 1 Buy now
22 May 2013 officers Termination of appointment of director (Samuel Jensen) 1 Buy now
22 May 2013 officers Termination of appointment of director (Philip Johnson) 1 Buy now
22 May 2013 officers Termination of appointment of director (Thomas Mcdonell) 1 Buy now
22 May 2013 officers Termination of appointment of director (Jay Shuman) 1 Buy now
22 May 2013 officers Termination of appointment of director (Alex Sargent) 1 Buy now
09 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2013 officers Appointment of director (Mr Bernard Leigh Hickman) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Wadham Downing) 1 Buy now
06 Sep 2012 officers Appointment of director (Mr Alex James Sargent) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (Paula Moore) 1 Buy now
06 Aug 2012 officers Appointment of director (Mr Crispin John Henderson) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Thomas Challenor) 1 Buy now
30 Jul 2012 officers Termination of appointment of director (Simon Davies) 1 Buy now
30 Jul 2012 officers Appointment of director (Mr Timothy Nicholas Gillbanks) 2 Buy now
03 Jul 2012 annual-return Annual Return 13 Buy now
22 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2012 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
03 May 2012 officers Termination of appointment of director (Simon Pistell) 1 Buy now
23 Apr 2012 accounts Annual Accounts 39 Buy now
16 Apr 2012 capital Return of Allotment of shares 6 Buy now
13 Feb 2012 officers Appointment of director (Mr Joseph C Antonellis) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (James Phalen) 1 Buy now
23 Jan 2012 resolution Resolution 61 Buy now
15 Dec 2011 capital Statement of capital (Section 108) 11 Buy now
15 Dec 2011 miscellaneous Court Order 15 Buy now
01 Dec 2011 officers Appointment of director (Mr Philip Michael Johnson) 2 Buy now
21 Nov 2011 resolution Resolution 1 Buy now
21 Nov 2011 resolution Resolution 1 Buy now