LEGAL & GENERAL FINANCE PLC

Company number 02338444

Date	Type	Description	View / Download
30 Jan 2014	TM01	Termination of appointment of Simon Burke as a director	(1 page)
30 Jan 2014	AP01	Appointment of Latinka Pilipovic as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50,000	(7 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Nov 2012	AP01	Appointment of Francis Bernard Turley as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Paul Robertson Stanworth as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of John Whorwood as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
21 Nov 2011	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Andrew Fairhurst as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
27 May 2010	TM01	Termination of appointment of Roshan Lachman as a director	(1 page)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
17 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Nigel David Wilson on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Simon Jonathan Burke on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Roshan Lachman on 1 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Andrew David Fairhurst on 1 October 2009	(1 page)
27 Nov 2009	AP01	Appointment of Nigel David Wilson as a director	(2 pages)