LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED: Filings

  • Overview

    Company NameLEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05046046
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    18 pagesAA

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

    2 pagesAP01

    Termination of appointment of Garvan O'neill as a director on Mar 24, 2026

    1 pagesTM01

    Appointment of Mr Alastair William Hall as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Grace Elanor Stevens as a director on Mar 24, 2026

    1 pagesTM01

    Termination of appointment of Jasan Fitzpatrick as a director on Mar 01, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 10, 2025

    • Capital: GBP 2,183,391
    3 pagesSH01

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 2,083,391
    3 pagesSH01

    Appointment of Mr Jasan Fitzpatrick as a director on Jan 21, 2025

    2 pagesAP01

    Statement of capital on Jan 17, 2025

    • Capital: GBP 100
    3 pagesSH19

    Termination of appointment of Bernard Leigh Hickman as a director on Dec 17, 2024

    1 pagesTM01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesCH01

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 44,416,130
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Miss Grace Elanor Stevens as a director on Mar 27, 2024

    2 pagesAP01

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

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 26, 2023

    • Capital: GBP 44,316,130
    3 pagesSH01

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 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