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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)
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,231,667
05 Jun 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of John Brackenridge Pollock as a director on 31 March 2015
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,231,667
08 Sep 2014 TM01 Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Andrew Christopher Price as a director on 1 September 2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Mr Duncan Alistair Finch as a director
03 Jan 2014 TM01 Termination of appointment of Duncan Crocker as a director
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,231,667
04 Jun 2013 TM01 Termination of appointment of Mark Gregory as a director
16 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Bernard Leigh Hickman as a director
02 Apr 2013 TM01 Termination of appointment of Wadham Downing as a director
10 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2012
28 Nov 2012 TM01 Termination of appointment of Geoffrey Towers as a director
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 10 December 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CC04 Statement of company's objects
12 Jul 2012 AP01 Appointment of Mr Wadham St John Downing as a director
02 Jul 2012 AP01 Appointment of Nigel David Wilson as a director
02 Jul 2012 TM01 Termination of appointment of Timothy Breedon as a director
05 Apr 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AP01 Appointment of Mr Duncan Crocker as a director
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders