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LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Company number 02646277

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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)
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for John Derek Whorwood on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Nigel David Wilson on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Andrea Margaret Blance on 1 October 2009
27 Nov 2009 AP01 Appointment of Nigel David Wilson as a director
10 Sep 2009 288b Appointment terminated director andrew palmer
24 Jun 2009 363a Return made up to 30/05/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 23/09/2008
09 Sep 2008 288b Appointment terminated director nigel collard
09 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 30/05/08; full list of members
10 Oct 2007 288c Director's particulars changed
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP
31 May 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 30/05/07; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 30/05/06; full list of members
16 Jun 2005 288c Director's particulars changed
09 Jun 2005 363a Return made up to 30/05/05; full list of members
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
09 Apr 2005 AA Full accounts made up to 31 December 2004