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)
|
|
06 May 2021 |
TM01 |
Termination of appointment of Christopher James Wren-Kirkham as a director on 30 April 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Kevin Peter Wenzel as a director on 19 April 2021
|
|
|
26 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Mike Crane on 16 April 2021
|
|
|
09 Feb 2021 |
AP03 |
Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
|
|
|
09 Feb 2021 |
TM02 |
Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
08 Oct 2020 |
PSC07 |
Cessation of Allianz Holdings Plc as a person with significant control on 8 October 2020
|
|
|
02 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
PSC07 |
Cessation of Legal and General Assurance Society Limited as a person with significant control on 4 March 2020
|
|
|
14 Jan 2020 |
PSC02 |
Notification of Liverpool Victoria General Insurance Group Limited as a person with significant control on 1 January 2020
|
|
|
14 Jan 2020 |
PSC02 |
Notification of Allianz Holdings Plc as a person with significant control on 31 December 2019
|
|
|
03 Jan 2020 |
CERTNM |
Company name changed legal & general insurance LIMITED\certificate issued on 03/01/20
-
CONNOT ‐
Change of name notice
|
|
|
03 Jan 2020 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Mr Stephen Treloar as a director on 1 January 2020
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB England to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from One Coleman Street London EC2R 5AA to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020
|
|
|
02 Jan 2020 |
AP01 |
Appointment of Mike Crane as a director on 1 January 2020
|
|
|
02 Jan 2020 |
AP01 |
Appointment of Julia Cowell as a director on 1 January 2020
|
|
|
02 Jan 2020 |
AP03 |
Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Simon Pollack as a director on 31 December 2019
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Henrietta Caroline Baldock as a director on 31 December 2019
|
|