LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Company number 05046046
- Company Overview for LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED (05046046)
- Filing history for LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED (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) |
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19 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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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
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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
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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
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10 Oct 2012 | RESOLUTIONS |
Resolutions
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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 |