Companies House does not verify the accuracy of the information filed

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Company number 03831702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	AP01	Appointment of Mr Stuart Jeffrey Davies as a director on 15 January 2025	View PDF Appointment of Mr Stuart Jeffrey Davies as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	SH19	Statement of capital on 17 January 2025 GBP 13,027,425	View PDF Statement of capital on 17 January 2025 GBP 13,027,425 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2025	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the share premium be reduced 17/12/2024	View PDF Resolutions RES13 ‐ Amount standing to the credit of the share premium be reduced 17/12/2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CH01	Director's details changed for Garvan O'neill on 4 November 2016	View PDF Director's details changed for Garvan O'neill on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 13,027,425	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 13,027,425 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Garvan O'neill on 4 November 2016	View PDF Director's details changed for Garvan O'neill on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	TM01	Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019	View PDF Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr Alastair William Hall as a director on 11 March 2019	View PDF Appointment of Mr Alastair William Hall as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Filter by category