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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)
07 Oct 2021 CH01 Director's details changed for Dr Nigel David Wilson on 30 September 2021
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 AP01 Appointment of Mrs Sarah Kate Ellicott as a director on 25 November 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Sep 2020 CH01 Director's details changed for Roseanna Holly Sears on 18 March 2020
29 Sep 2020 CH01 Director's details changed for Mr Paul Michael Sweeney on 6 October 2016
29 Sep 2020 CH01 Director's details changed for Jennifer Mccarthy on 7 March 2014
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 TM01 Termination of appointment of Jasan Fitzpatrick as a director on 8 July 2020
23 Mar 2020 AP01 Appointment of Roseanna Holly Sears as a director on 18 March 2020
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019
16 Oct 2018 CH01 Director's details changed for Dr Nigel David Wilson on 14 September 2017
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
01 Aug 2018 AP01 Appointment of Jasan Fitzpatrick as a director on 31 July 2018
01 Aug 2018 TM01 Termination of appointment of Claire Tara Singleton as a director on 31 July 2018
30 May 2018 TM01 Termination of appointment of Natasha Marie Mora as a director on 28 March 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mrs Candice Tia Hall as a director on 16 March 2018
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
30 Jun 2017 TM01 Termination of appointment of Helen Alice Baker as a director on 16 June 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 RP04AP01 Second filing for the appointment of Katherine Laurenson as a director
19 Jan 2017 AP01 Appointment of Katherine Laurenson as a director on 17 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/02/2017.