LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED

Company number 02943627

Date	Type	Description	View / Download
08 Sep 2014	AP01	Appointment of Andrew Christopher Price as a director on 1 September 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 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 2	(5 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 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)
15 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	Full accounts made up to 31 December 2011	(14 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Nov 2010	AP01	Appointment of Wadham St John Downing as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrea Blance as a director	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Gareth John Hoskin on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Andrea Margaret Blance on 1 October 2009	(2 pages)
24 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)