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LEGAL & GENERAL CO SEC LIMITED

Company number 04548651

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
01 Oct 2024 CH01 Director's details changed for Mrs Maria Alvarez-Scott on 26 July 2024
31 Jul 2024 AP01 Appointment of Mrs Maria Alvarez-Scott as a director on 26 July 2024
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 TM01 Termination of appointment of Claire Phillips as a director on 3 July 2024
05 Jul 2024 TM01 Termination of appointment of Sarah Kate Ellicott as a director on 30 June 2024
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
02 Oct 2023 CH01 Director's details changed for Ms Leanne Cornish on 1 October 2023
02 Oct 2023 CH01 Director's details changed for Ms Harriet Lucy Gallagher-Powell on 1 October 2023
28 Jul 2023 TM01 Termination of appointment of Candice Tia Hall as a director on 26 July 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 AP01 Appointment of Ms Harriet Lucy Gallagher-Powell as a director on 25 January 2023
31 Jan 2023 AP01 Appointment of Ms Leanne Cornish as a director on 25 January 2023
30 Jan 2023 AP01 Appointment of Ms Claire Phillips as a director on 25 January 2023
27 Jan 2023 TM02 Termination of appointment of Andrew David Fairhurst as a secretary on 25 January 2023
27 Jan 2023 TM01 Termination of appointment of Andrew David Fairhurst as a director on 25 January 2023
27 Jan 2023 TM01 Termination of appointment of Nigel David Wilson as a director on 25 January 2023
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
05 Oct 2022 CH03 Secretary's details changed for Andrew David Fairhurst on 7 September 2022
13 Jul 2022 TM01 Termination of appointment of Paul Michael Sweeney as a director on 12 July 2022
20 Jun 2022 CH01 Director's details changed for Roseanna Holly Sears on 20 December 2021
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CH01 Director's details changed for Sir Nigel David Wilson on 31 December 2021
15 Oct 2021 TM01 Termination of appointment of Katherine Morere Ruth Laurenson as a director on 15 October 2021
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates