LEGAL & GENERAL FINANCIAL ADVICE LTD

Company number 11901252

Date	Type	Description	View / Download
28 Apr 2021	AP01	Appointment of Mr Andrew Kail as a director on 19 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Christopher James Knight as a director on 19 April 2021	(1 page)
12 Feb 2021	AP01	Appointment of Lorna Louise Shah as a director on 12 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Grant Anthony Hughes as a director on 31 January 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 5,000,100	(3 pages)
26 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
19 Feb 2020	AP01	Appointment of Elizabeth Alison Platt as a director on 17 February 2020	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Lorna Louise Shah as a director on 22 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Grant Anthony Hughes as a director on 14 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Lesley Jane Titcomb as a director on 14 November 2019	(2 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 4,000,100	(3 pages)
30 Sep 2019	CERTNM	Company name changed legal & general newco LIMITED\certificate issued on 30/09/19 CONNOT ‐ Change of name notice	(3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 100	(12 pages)