LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED filing history - Find and update company information

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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	TM01	Termination of appointment of Nigel David Wilson as a director on 31 December 2023	View PDF Termination of appointment of Nigel David Wilson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Kail as a director on 1 January 2024	View PDF Appointment of Mr Andrew Kail as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
12 Dec 2022	MR01	Registration of charge 001660550164, created on 7 December 2022	View PDF Registration of charge 001660550164, created on 7 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	MR01	Registration of charge 001660550163, created on 29 November 2022	View PDF Registration of charge 001660550163, created on 29 November 2022 - link opens in a new window - 25 pages (25 pages)
13 Oct 2022	CH01	Director's details changed for Sir Nigel David Wilson on 1 October 2022	View PDF Director's details changed for Sir Nigel David Wilson on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	MR01	Registration of charge 001660550162, created on 1 September 2022	View PDF Registration of charge 001660550162, created on 1 September 2022 - link opens in a new window - 40 pages (40 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
14 Jan 2022	CH01	Director's details changed for Sir Nigel David Wilson on 31 December 2021	View PDF Director's details changed for Sir Nigel David Wilson on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR01	Registration of charge 001660550161, created on 27 August 2021	View PDF Registration of charge 001660550161, created on 27 August 2021 - link opens in a new window - 45 pages (45 pages)
30 Jun 2021	TM01	Termination of appointment of Catherine Laura Mason as a director on 29 June 2021	View PDF Termination of appointment of Catherine Laura Mason as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Ms Patricia Maria Barata Rodrigues as a director on 16 June 2021	View PDF Appointment of Ms Patricia Maria Barata Rodrigues as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR01	Registration of charge 001660550160, created on 12 February 2021	View PDF Registration of charge 001660550160, created on 12 February 2021 - link opens in a new window - 29 pages (29 pages)
01 Dec 2020	MR01	Registration of charge 001660550159, created on 23 November 2020	View PDF Registration of charge 001660550159, created on 23 November 2020 - link opens in a new window - 27 pages (27 pages)
16 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	RP04AP01	Second filing for the appointment of Catherine Laura Mason as a director	View PDF Second filing for the appointment of Catherine Laura Mason as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CH01	Director's details changed for Mr Christian Wilhelm Tore Dinesen on 1 April 2016	View PDF Director's details changed for Mr Christian Wilhelm Tore Dinesen on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Kevin Murphy on 1 April 2016	View PDF Director's details changed for Kevin Murphy on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 77 pages (77 pages)

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