LEGAL & GENERAL GRENFELL LIMITED

Company number 03625959

Date	Type	Description	View / Download
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
29 Sep 2017	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 29 September 2017	(2 pages)
25 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
20 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	(5 pages)
26 Feb 2015	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 19 December 2014	(1 page)
26 Feb 2015	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 19 December 2014	(1 page)
26 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Feb 2015	TM01	Termination of appointment of Philip John Martin as a director on 19 December 2014	(1 page)
26 Feb 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 19 December 2014	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Michael Donald Barrie as a director on 19 December 2014	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Andrew Banks as a director on 19 December 2014	(2 pages)
26 Feb 2015	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to One Coleman Street London EC2R 5AA on 26 February 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Jan 2015	CERTNM	Company name changed bl grenfell LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06	(2 pages)
06 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Nigel Mark Webb as a director on 12 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 12 December 2014	(1 page)