LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
Company number 06107228
- Company Overview for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED (06107228)
- Filing history for LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED (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) |
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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
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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
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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 | |
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
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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
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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 |