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Dato Capital United Kingdom

Legal & General Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01986330
Record last updated Wednesday, December 14, 2016 2:01:46 AM UTC
Official Address One Coleman Street Bassishaw
There are 183 companies registered at this street
Postal Code EC2R5AA
Sector Dormant Company

Charts

Visits

LEGAL & GENERAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

LEGAL & GENERAL HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 14, 2016 Final meetings Final meetings
Registry Nov 4, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Notices Jan 27, 2016 Appointment of liquidators Appointment of liquidators
Registry Sep 1, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 9, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2012 Statement of companies objects Statement of companies objects
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Annual return 1986... Annual return 1986...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 1986... Change of particulars for director 1986...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Jun 24, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 30, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry Jun 16, 2006 Annual return 1986... Annual return 1986...
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Jun 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2005 Notice of change of directors or secretaries or in their particulars 1986... Notice of change of directors or secretaries or in their particulars 1986...
Registry Jun 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2005 Annual return Annual return
Financials Feb 9, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2004 Annual return Annual return
Registry Apr 15, 2004 Memorandum of association Memorandum of association
Registry Apr 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Financials Apr 5, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2002 Appointment of a person as Corporate Body and Secretary Appointment of a person as Corporate Body and Secretary
Registry Jun 19, 2002 Annual return Annual return
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a director 1986... Appointment of a director 1986...
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry May 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry Dec 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Registry Dec 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 1998 Adopt mem and arts Adopt mem and arts
Registry Jun 25, 1998 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Financials Jul 1, 1997 Annual accounts 1986... Annual accounts 1986...
Registry Jun 29, 1997 Annual return Annual return
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Director resigned, new director appointed 1986... Director resigned, new director appointed 1986...
Registry Jun 25, 1996 Annual return Annual return
Financials Jun 21, 1996 Annual accounts Annual accounts
Financials Jul 11, 1995 Annual accounts 1986... Annual accounts 1986...
Registry Jun 22, 1995 Annual return Annual return
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 14, 1994 Annual accounts Annual accounts
Registry Jun 23, 1994 Annual return Annual return
Registry Dec 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1993 Director resigned, new director appointed 1986... Director resigned, new director appointed 1986...
Financials Jun 21, 1993 Annual accounts Annual accounts
Registry Jun 16, 1993 Annual return Annual return
Registry Sep 28, 1992 Written elective resolution Written elective resolution
Registry Jul 27, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 27, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 21, 1992 Annual accounts Annual accounts
Registry Jul 8, 1992 Annual return Annual return
Registry Jul 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1992 Alter mem and arts Alter mem and arts
Registry Jun 18, 1992 Change of name certificate Change of name certificate
Financials Aug 2, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Annual return Annual return
Registry Nov 1, 1990 Alter mem and arts Alter mem and arts
Registry Aug 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 7, 1990 Annual accounts Annual accounts

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