LEGAL & GENERAL HOME FINANCE LIMITED
Company number 04896447
- Company Overview for LEGAL & GENERAL HOME FINANCE LIMITED (04896447)
- Filing history for LEGAL & GENERAL HOME FINANCE LIMITED (04896447)
- People for LEGAL & GENERAL HOME FINANCE LIMITED (04896447)
- Charges for LEGAL & GENERAL HOME FINANCE LIMITED (04896447)
- More for LEGAL & GENERAL HOME FINANCE LIMITED (04896447)
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) |
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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
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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
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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
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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 |