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LEGAL & GENERAL HOME FINANCE LIMITED

Company number 04896447

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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)
13 Jun 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 RP04AP01 Second filing for the appointment of Kerrigan William Procter as a director
03 Apr 2017 AP01 Appointment of Christopher James Knight as a director on 28 March 2017
03 Apr 2017 TM01 Termination of appointment of Bernie Hickman as a director on 28 March 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
16 Dec 2016 MR01 Registration of charge 048964470009, created on 14 December 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AP01 Appointment of Sarah Stevenson James as a director on 11 March 2016
26 Jan 2016 AP01 Appointment of Mr Kerrigan William Procter as a director on 18 January 2016
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017.
06 Jan 2016 TM01 Termination of appointment of Peter Lucas as a director on 31 December 2015
08 Dec 2015 TM01 Termination of appointment of Rajiv Agarwal as a director on 3 December 2015
23 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,061,177.5
13 Oct 2015 AP01 Appointment of Steven Martyn Ellis as a director on 22 September 2015
24 Sep 2015 MR04 Satisfaction of charge 2 in full
24 Sep 2015 MR04 Satisfaction of charge 1 in full
23 Sep 2015 AUD Auditor's resignation
14 Sep 2015 AP01 Appointment of Mr Stephen Charles Addison Smith as a director on 11 September 2015
14 Jul 2015 MR04 Satisfaction of charge 3 in full
07 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
02 Jul 2015 TM01 Termination of appointment of Peter Howard Turley as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Stephen Griffiths as a director on 23 June 2015
19 Jun 2015 MR01 Registration of charge 048964470008, created on 2 June 2015
15 Apr 2015 AP01 Appointment of Mr Stephen Griffiths as a director on 1 April 2015
14 Apr 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015