LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED: Filings

  • Overview

    Company NameLEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00166055
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 654,430,403
    3 pagesSH01

    Appointment of Ms Catherine Laura Mason as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Stuart Jeffrey Davies as a director on Dec 05, 2025

    1 pagesTM01

    Statement of capital on Oct 07, 2025

    • Capital: GBP 651,430,403
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c cap redemption reserve 26/09/2025
    RES13

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Mark Brewis Daniels as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Christian Wilhelm Tore Dinesen as a director on Jul 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    96 pagesAA

    Appointment of Clare Jane Bousfield as a director on Mar 28, 2025

    2 pagesAP01

    Director's details changed for Mr Stuart Jeffrey Davies on Feb 07, 2025

    2 pagesCH01

    All of the property or undertaking has been released from charge 001660550155

    1 pagesMR05

    All of the property or undertaking has been released from charge 001660550146

    1 pagesMR05

    Termination of appointment of Kevin Murphy as a director on Dec 06, 2024

    1 pagesTM01

    Registration of charge 001660550165, created on Oct 03, 2024

    26 pagesMR01

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Appointment of Ms Robyn Anne Jennifer Wyatt as a director on Jun 19, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    111 pagesAA

    Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Andrew Kail as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    87 pagesAA

    Registration of charge 001660550164, created on Dec 07, 2022

    6 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0