LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

Date	Type	Description	View / Download
23 May 2016	AA	Full accounts made up to 31 December 2015	(70 pages)
05 May 2016	MR01	Registration of charge 001660550148, created on 21 April 2016	(88 pages)
11 Apr 2016	AP01	Appointment of Christian Wilhelm Tore Dinesen as a director on 1 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Kevin Murphy as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Kerrigan William Procter as a director on 1 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Christopher James Knight as a director on 1 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Duncan Alistair Finch as a director on 1 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 April 2016	(1 page)
12 Jan 2016	MR01	Registration of charge 001660550147, created on 5 January 2016	(7 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 651,430,403	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Dec 2015	MR01	Registration of charge 001660550146, created on 7 December 2015	(19 pages)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 201,430,403	(9 pages)
23 Oct 2015	CH01	Director's details changed for Mr Mark Julian Gregory on 30 September 2015	(2 pages)
14 Sep 2015	MR01	Registration of charge 001660550144, created on 24 August 2015	(89 pages)
14 Sep 2015	MR01	Registration of charge 001660550145, created on 24 August 2015	(87 pages)
15 Jul 2015	MR01	Registration of charge 001660550143, created on 29 June 2015	(85 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(67 pages)
22 May 2015	TM01	Termination of appointment of John Brackenridge Pollock as a director on 21 May 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of James Michael Bury as a director on 20 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Jamshaid Islam as a director on 20 April 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Jamshaid Islam on 7 October 2014	(2 pages)
14 Nov 2014	MR01	Registration of charge 001660550142, created on 24 October 2014	(88 pages)
10 Nov 2014	TM01	Termination of appointment of Andrea Margaret Blance as a director on 30 October 2014	(1 page)