- Company Overview for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED (01448139)
- Filing history for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED (01448139)
- People for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED (01448139)
- Insolvency for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED (01448139)
- More for LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED (01448139)
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) |
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21 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 March 2020 | |
12 Apr 2019 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 12 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019 | |
11 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Apr 2019 | LIQ01 | Declaration of solvency | |
20 Mar 2019 | SH19 |
Statement of capital on 20 March 2019
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14 Mar 2019 | AP01 | Appointment of Mr Alastair William Hall as a director on 11 March 2019 | |
12 Mar 2019 | SH20 | Statement by Directors | |
12 Mar 2019 | CAP-SS | Solvency Statement dated 28/02/19 | |
12 Mar 2019 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
02 May 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
13 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Nov 2016 | AP01 | Appointment of Mr Garvan O’Neill as a director on 4 November 2016 | |
10 Nov 2016 | TM01 | Termination of appointment of Andrew Christopher Price as a director on 4 November 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
15 Jun 2016 | AP01 | Appointment of Mr Simon Jonathan Burke as a director on 15 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Duncan Alistair Finch as a director on 15 June 2016 | |
10 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | SH20 | Statement by Directors | |
16 May 2016 | SH19 |
Statement of capital on 16 May 2016
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