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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)
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,061,177.5
14 Apr 2015 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Bernie Hickman as a director on 1 April 2015
14 Apr 2015 CH01 Director's details changed for Mr Rajiv Agarwal on 1 April 2015
14 Apr 2015 TM02 Termination of appointment of Rajiv Agarwal as a secretary on 1 April 2015
14 Apr 2015 AD01 Registered office address changed from Warwick House 737 Warwick Road Solihull West Midlands B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015
23 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,061,177.5
07 Oct 2014 MR01 Registration of charge 048964470007, created on 18 September 2014
16 Jul 2014 AA Group of companies' accounts made up to 28 February 2014
17 Jun 2014 MR01 Registration of charge 048964470006
17 Apr 2014 MISC Section 519
09 Jan 2014 AA Group of companies' accounts made up to 28 February 2013
21 Dec 2013 MR01 Registration of charge 048964470005
05 Dec 2013 MR01 Registration of charge 048964470004
24 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,061,177.5
24 Sep 2013 AD01 Registered office address changed from 3Rd Floor Warwick House 737 Warwick Road Solihull West Midlands B91 3DG on 24 September 2013
28 May 2013 AP03 Appointment of Mr Rajiv Agarwal as a secretary
28 May 2013 TM02 Termination of appointment of Peter Turley as a secretary
28 May 2013 AP01 Appointment of Mr Rajiv Agarwal as a director
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap 17/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares convertible ordinary shares 17/04/2013
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders