LEGAL & GENERAL FINANCIAL SERVICES LIMITED

Company number 02020377

Date	Type	Description	View / Download
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Feb 2017	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 7 February 2017	(2 pages)
03 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	(1 page)
03 Feb 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 1	(5 pages)
11 Jan 2017	SH20	Statement by Directors	(1 page)
11 Jan 2017	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2016	AP01	Appointment of Vanessa White as a director on 4 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Andrew Christopher Price as a director on 4 November 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Mar 2016	AP01	Appointment of Mr Stephen Charles Addison Smith as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Martin Charles Noone as a director on 1 March 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 8,639,356	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 8,639,356	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Andrew Christopher Price as a director on 1 September 2014	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jan 2014	AP01	Appointment of Martin Charles Noone as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Crocker as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 8,639,356	(5 pages)