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LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Company number 08335726

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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)
15 Apr 2015	AP01	Appointment of Mr Stephen Griffiths as a director on 1 April 2015	View PDF Appointment of Mr Stephen Griffiths as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AP01	Appointment of Mr Bernie Hickman as a director on 1 April 2015	View PDF Appointment of Mr Bernie Hickman as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AD01	Registered office address changed from , Warwick House 737 Warwick Road, Solihull, West Midlands, B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015	View PDF Registered office address changed from , Warwick House 737 Warwick Road, Solihull, West Midlands, B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM01	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015	View PDF Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015	View PDF Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM02	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015	View PDF Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,061,177.5	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,061,177.5 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 23 pages (23 pages)
23 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	View PDF Previous accounting period extended from 31 December 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,061,177.5	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,061,177.5 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	CH01	Director's details changed for Mr Rajiv Agarwal on 1 August 2013	View PDF Director's details changed for Mr Rajiv Agarwal on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Mr Rajiv Agarwal as a director	View PDF Appointment of Mr Rajiv Agarwal as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Mr Christopher Guy Johnson as a director	View PDF Appointment of Mr Christopher Guy Johnson as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,061,177.50	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 1,061,177.50 - link opens in a new window - 4 pages (4 pages)
23 May 2013	SH02	Sub-division of shares on 17 April 2013	View PDF Sub-division of shares on 17 April 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power of directors to allot shares and grant rights 17/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power of directors to allot shares and grant rights 17/04/2013 - link opens in a new window - 20 pages (20 pages)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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