LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED: Filings

  • Overview

    Company NameLEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03831702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Garvan O'neill as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Michael Edward Rallings as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Stuart Jeffrey Davies as a director on Dec 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

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

    2 pagesCH01

    Appointment of Mr Stuart Jeffrey Davies as a director on Jan 15, 2025

    2 pagesAP01

    Statement of capital on Jan 17, 2025

    • Capital: GBP 13,027,425
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the share premium be reduced 17/12/2024
    RES13

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Garvan O'neill on Nov 04, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 13,027,425
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2022

    • Capital: GBP 1,000,002
    3 pagesSH01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Garvan O'neill on Nov 04, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    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