LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of Jamshaid Islam as a director on 20 April 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Jamshaid Islam on 7 October 2014	(2 pages)
14 Nov 2014	MR01	Registration of charge 001660550142, created on 24 October 2014	(88 pages)
10 Nov 2014	TM01	Termination of appointment of Andrea Margaret Blance as a director on 30 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 201,430,403	(13 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(64 pages)
25 Jul 2014	AP01	Appointment of Jacqueline Dorothy Mary Noakes as a director on 21 July 2014	(2 pages)
21 Jul 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 001660550141	(9 pages)
18 Jul 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 001660550140	(8 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Mar 2014	MR01	Registration of charge 001660550139, created on 25 March 2014	(36 pages)
20 Mar 2014	AP01	Appointment of Mr Jamshaid Islam as a director on 14 March 2014	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Duncan Alistair Finch as a director on 19 February 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Christopher James Knight as a director on 17 January 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Kerrigan William Procter as a director on 17 January 2014	(2 pages)
03 Jan 2014	MR01	Registration of charge 001660550138, created on 18 December 2013	(32 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(8 pages)
12 Aug 2013	MR06	Statement of company acting as a trustee on charge 001660550135	(2 pages)
12 Aug 2013	MR06	Statement of company acting as a trustee on charge 001660550136	(2 pages)
07 Aug 2013	MR01	Registration of charge 001660550137, created on 1 August 2013	(25 pages)
26 Jul 2013	MR01	Registration of charge 001660550136, created on 18 July 2013	(12 pages)
19 Jul 2013	MR01	Registration of charge 001660550135, created on 1 July 2013	(21 pages)
09 Jul 2013	AP01	Appointment of Miss Andrea Margaret Blance as a director on 12 April 2013	(2 pages)
20 Jun 2013	MR01	Registration of charge 001660550134, created on 31 May 2013	(33 pages)