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LEGAL & GENERAL FINANCIAL SERVICES LIMITED
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LEGAL & GENERAL FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameLEGAL & GENERAL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02020377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEGAL & GENERAL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Feb 07, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Jan 17, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 15/12/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Vanessa White as a director on Nov 04, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Christopher Price as a director on Nov 04, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Appointment of Mr Stephen Charles Addison Smith as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Martin Charles Noone as a director on Mar 01, 2016

    		1 pagesTM01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 8,639,356
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 8,639,356
    		SH01

    Termination of appointment of Bernard Leigh Hickman as a director on Sep 01, 2014

    		1 pagesTM01

    Appointment of Andrew Christopher Price as a director on Sep 01, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Martin Charles Noone as a director

    		2 pagesAP01

    Termination of appointment of Duncan Crocker as a director

    		1 pagesTM01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 8,639,356
    		SH01
    2345678Next

    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