LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Company number 01448139

Date	Type	Description	View / Download
16 May 2016	CAP-SS	Solvency Statement dated 26/04/16	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/ 26/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 80,000,000	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Apr 2015	AP01	Appointment of Mr Duncan Alistair Finch as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of John Brackenridge Pollock as a director on 31 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 80,000,000	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Andrew Christopher Price as a director on 1 September 2014	(2 pages)
04 Jun 2014	AA	Accounts made up to 31 December 2013	(16 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 80,000,000	(5 pages)
16 Apr 2013	AA	Accounts made up to 31 December 2012	(16 pages)
02 Apr 2013	AP01	Appointment of Mr Bernard Leigh Hickman as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Wadham Downing as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr John Brackenridge Pollock as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of John Whorwood as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of Gareth Hoskin as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
11 Jun 2012	AA	Accounts made up to 31 December 2011	(16 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Accounts made up to 31 December 2010	(16 pages)
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
08 Nov 2010	AP01	Appointment of Wadham St John Downing as a director	(2 pages)