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LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Company number 05046046

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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)
29 Jan 2025	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 21 January 2025	View PDF Appointment of Mr Jasan Fitzpatrick as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	SH19	Statement of capital on 17 January 2025 GBP 100	View PDF Statement of capital on 17 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	TM01	Termination of appointment of Bernard Leigh Hickman as a director on 17 December 2024	View PDF Termination of appointment of Bernard Leigh Hickman as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the share premium account be reduced 17/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount standing to the credit of the share premium account be reduced 17/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Garvan O'neill on 4 November 2016	View PDF Director's details changed for Garvan O'neill on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 44,416,130	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 44,416,130 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Apr 2024	AP01	Appointment of Miss Grace Elanor Stevens as a director on 27 March 2024	View PDF Appointment of Miss Grace Elanor Stevens as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Nigel David Wilson as a director on 31 December 2023	View PDF Termination of appointment of Nigel David Wilson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 44,316,130	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 44,316,130 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 44,216,130	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 44,216,130 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 43,011,891	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 43,011,891 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 32,911,891	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 32,911,891 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 27,911,891	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 27,911,891 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	AP01	Appointment of Wilhelmus Johannes Pieterse as a director on 22 June 2022	View PDF Appointment of Wilhelmus Johannes Pieterse as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 27,875,097	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 27,875,097 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 17,763,363	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 17,763,363 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 17,457,188	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 17,457,188 - link opens in a new window - 3 pages (3 pages)

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LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

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