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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)
31 Mar 2021 TM01 Termination of appointment of Julia Susan Wilson as a director on 31 March 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 149,184,327.55
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 149,184,088.93
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 149,184,028.88
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 149,183,977.97
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 149,180,705.3
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 149,172,789.63
26 Nov 2020 TM01 Termination of appointment of Michelle Sylvia Scrimgeour as a director on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Kerrigan William Procter as a director on 26 November 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 149,172,700.13
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Oct 2020 CH01 Director's details changed for Sir John Oliver Frank Kingman on 24 October 2016
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 149,172,482.38
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 149,171,757.15
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 149,170,481.83
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 149,169,602.18
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 149,168,319.7
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 149,164,384.47
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 149,159,110.53
18 Jun 2020 AP01 Appointment of Mr Richard Wayne Lewis as a director on 18 June 2020
27 May 2020 AA Group of companies' accounts made up to 31 December 2019
27 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 21/05/2020
  • RES10 ‐ Resolution of allotment of securities
21 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 149,139,303.5
07 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 149,139,094.18
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 149,139,014.05