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LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Company number 06107228

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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)
11 Nov 2016 AP01 Appointment of Mr Garvan O’Neill as a director on 4 November 2016
10 Nov 2016 TM01 Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000,000
05 Jun 2015 AA Full accounts made up to 31 December 2014
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 100,000,000
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
04 Jun 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100,000,000
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
14 Nov 2012 AP01 Appointment of Mr Simon Jonathan Burke as a director
12 Nov 2012 TM01 Termination of appointment of John Whorwood as a director
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
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
11 Jun 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Dr Nigel David Wilson on 1 October 2009
08 Nov 2010 AP01 Appointment of Wadham St John Downing as a director