LONDON GENERAL LIFE COMPANY LIMITED

Company number 02443666

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Edward Harris Wagner as a director on 1 August 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
19 Feb 2016	AD01	Registered office address changed from Integra House Floor 2 Vicarage Road Egham Surrey TW20 9JZ to Twenty Kingston Road Kingston Road Staines-upon-Thames Surrey TW18 4LG on 19 February 2016	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Oct 2015	AP01	Appointment of Mr Gary Antony Jennison as a director on 1 October 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Geoffrey David Lorimer Shanks as a director	(2 pages)
10 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5,250,000	(5 pages)
09 Sep 2015	AP01	Appointment of Mr Geoffrey David Lorimer Shanks as a director on 7 August 2015	(2 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Charles Jeremy Powell as a director on 31 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Desmond Miller as a director on 31 December 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 5,250,000	(7 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
15 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 5,250,000	(7 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
21 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
31 Aug 2012	TM01	Termination of appointment of Geoffrey Witt as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Julian Dizij as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Kevin Kennedy as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Ian Kenny as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr David Irving Vickers as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr John Michael Kelly as a director	(2 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
08 Mar 2012	AP01	Appointment of Elizabeth Jane Owen as a director	(2 pages)

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