LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

Date	Type	Description	View / Download
07 Feb 2017	AP01	Appointment of Andrew John Cyril Craven as a director on 31 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Michael Peter Rudge as a director on 31 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of David Geoffrey Hobbs as a director on 31 December 2016	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Jun 2016	AP01	Appointment of Jacqueline Dorothy Mary Noakes as a director on 17 June 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,202,881	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	AP01	Appointment of Mr Michael Peter Rudge as a director on 27 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Simon Trevor Lloyd as a director on 27 April 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Christopher James Knight as a director on 11 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of James Michael Bury as a director on 11 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of John Brackenridge Pollock as a director on 11 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Simon Trevor Lloyd as a director on 11 December 2014	(2 pages)
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 4,202,881	(7 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Oct 2013	AP01	Appointment of David Geoffrey Hobbs as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Christopher Last as a director	(1 page)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
21 Oct 2013	SH02	Consolidation and sub-division of shares on 3 October 2013	(5 pages)
21 Oct 2013	CC04	Statement of company's objects	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation/subdivision 03/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(9 pages)