LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Company number 01448139

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 25 March 2020	(6 pages)
12 Apr 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 12 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019	(1 page)
11 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26	(1 page)
11 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 1.00	(3 pages)
14 Mar 2019	AP01	Appointment of Mr Alastair William Hall as a director on 11 March 2019	(2 pages)
12 Mar 2019	SH20	Statement by Directors	(1 page)
12 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Nov 2016	AP01	Appointment of Mr Garvan O’Neill as a director on 4 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Andrew Christopher Price as a director on 4 November 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
15 Jun 2016	AP01	Appointment of Mr Simon Jonathan Burke as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Duncan Alistair Finch as a director on 15 June 2016	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 May 2016	SH20	Statement by Directors	(1 page)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 5,000,000	(4 pages)