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LONDON GENERAL LIFE COMPANY LIMITED

Company number 02443666

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2023 AD01 Registered office address changed from Twenty Kingston Road Kingston Road Staines-upon-Thames Surrey TW18 4LG England to 10 Fleet Place London EC4M 7RB on 30 September 2023
30 Sep 2023 600 Appointment of a voluntary liquidator
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-13
30 Sep 2023 LIQ01 Declaration of solvency
21 Aug 2023 TM01 Termination of appointment of Stuart Edward Purdy as a director on 18 August 2023
21 Aug 2023 TM01 Termination of appointment of Perry Ian Thomas as a director on 18 August 2023
30 Jun 2023 TM01 Termination of appointment of George Derek Wilson Bartlett as a director on 30 June 2023
02 May 2023 AP01 Appointment of Mr Perry Ian Thomas as a director on 26 April 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
04 Jan 2023 AP01 Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Colin Martin Kersely as a director on 31 December 2022
30 Dec 2022 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
11 Aug 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Michael John Carter as a director on 31 December 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 Sep 2020 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 7 September 2020
22 May 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
02 Jan 2020 TM01 Termination of appointment of George Derek Wilson Bartlett as a director on 31 December 2019
04 Nov 2019 AP01 Appointment of Mr Christian Wesley Formby Hernandez as a director on 4 November 2019