Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2020 RP04AP01 Second filing for the appointment of Catherine Laura Mason as a director
08 Oct 2020 CH01 Director's details changed for Mr Christian Wilhelm Tore Dinesen on 1 April 2016
08 Oct 2020 CH01 Director's details changed for Kevin Murphy on 1 April 2016
27 May 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 MR01 Registration of charge 001660550158, created on 24 February 2020
28 Feb 2020 MR01 Registration of charge 001660550157, created on 24 February 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Oct 2019 MR01 Registration of charge 001660550156, created on 1 October 2019
02 Oct 2019 MR04 Satisfaction of charge 001660550134 in full
03 Sep 2019 MR01 Registration of charge 001660550155, created on 21 August 2019
02 May 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CH01 Director's details changed for Dr Nigel David Wilson on 14 September 2017
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 AP01 Appointment of Ms Catherine Laura Mason as a director on 13 April 2018
  • ANNOTATION Second Filing a second filed AP01 was registered on 15.10.2020.
06 Mar 2018 AP01 Appointment of Mrs Henrietta Caroline Baldock as a director on 6 March 2018
10 Jan 2018 MR01 Registration of charge 001660550154, created on 20 December 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Sep 2017 MR04 Satisfaction of charge 001660550149 in full
04 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 MR01 Registration of charge 001660550153, created on 29 June 2017
10 Jul 2017 MR01 Registration of charge 001660550152, created on 29 June 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AP01 Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Mark Julian Gregory as a director on 9 March 2017