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LEGAL & GENERAL GROUP PLC

Company number 01417162

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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)
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 148,931,289.75
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 148,930,631.38
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 148,929,349.48
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 14,892,861,475
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 148,927,462.20
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 148,926,250.05
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 148,915,212.65
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 148,917,958.50
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 14,883,840.48
07 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than annual general meeting 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 148,882,757.30
31 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 148,881,511.78
26 May 2017 TM01 Termination of appointment of Richard Henry Meddings as a director on 25 May 2017
26 May 2017 TM01 Termination of appointment of Rudolph Harold Peter Markham as a director on 25 May 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 148,880,569.85
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 148,879,307.33
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 148,869,908.45
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 148,873,290.30
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 148,874,770.10
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 148,876,409.22
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
09 Mar 2017 AP01 Appointment of Mr Kerrigan William Procter as a director on 9 March 2017