LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED

Company number 02943627

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)
13 May 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)
14 Mar 2019	AP01	Appointment of Mr Alastair William Hall as a director on 11 March 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 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)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Duncan Alistair Finch as a director on 15 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Simon Jonathan Burke as a director on 15 June 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
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 2	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 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 2	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014	(1 page)