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Dato Capital United Kingdom

Legal & General Overseas Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01448139
Global Intermediary ID Q36BVS.00012.ME.826
Record last updated Saturday, April 13, 2019 1:54:53 AM UTC
Official Address One Coleman Street Bassishaw
There are 183 companies registered at this street
Postal Code EC2R5AA
Sector Activities of financial services holding companies

Charts

Visits

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 4, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 4, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 2, 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 19, 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 Nov 12, 2012 Resignation of one Director 1448... Resignation of one Director 1448...
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 Jun 11, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
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
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1448... Change of particulars for director 1448...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
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 31, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
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 1448... Notice of change of directors or secretaries or in their particulars 1448...
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
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
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 Apr 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2004 Memorandum of association Memorandum of association
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Annual return Annual return
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2003 Annual return Annual return
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Oct 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2002 Appointment of a secretary Appointment 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
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Registry Mar 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a director 1448... Appointment of a director 1448...
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 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 Feb 3, 2000 Annual return Annual return
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Jan 27, 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
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Adopt mem and arts Adopt mem and arts
Registry Jan 19, 1998 Annual return Annual return
Registry Jul 1, 1997 Change of name certificate Change of name certificate
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Annual return Annual return
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Director resigned, new director appointed 1448... Director resigned, new director appointed 1448...
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Annual return Annual return
Financials Jul 15, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Annual return Annual return
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry Feb 2, 1993 Annual return Annual return
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry Jun 18, 1992 Change of name certificate Change of name certificate
Registry Jun 18, 1992 Change of name certificate 1448... Change of name certificate 1448...
Registry May 14, 1992 Annual return Annual return
Financials Aug 5, 1991 Annual accounts Annual accounts

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