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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

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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)
30 Nov 2009 CH01 Director's details changed for Michael John Bolton on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Andrew David Fairhurst on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mark Julian Gregory on 1 October 2009
10 Sep 2009 288b Appointment terminated director andrew palmer
24 Jun 2009 363a Return made up to 30/05/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288b Appointment terminated director catherine avery
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 130
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 (5)a 30/09/2008
22 Sep 2008 395 Particulars of a mortgage or charge / charge no: 129
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 126
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 127
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 128
12 Sep 2008 288a Secretary appointed andrew david fairhurst
05 Sep 2008 288b Appointment terminated secretary claire davies
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 125
13 Jun 2008 363a Return made up to 30/05/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge/398 / charge no: 124
02 Apr 2008 AA Full accounts made up to 31 December 2007
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 123
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Secretary's particulars changed