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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

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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)
07 Oct 2013 AP01 Appointment of Mr John Brackenridge Pollock as a director
04 Oct 2013 TM01 Termination of appointment of Andrea Blance as a director
04 Oct 2013 AP01 Appointment of Christopher James Knight as a director
04 Oct 2013 AP01 Appointment of Mr James Michael Bury as a director
04 Oct 2013 TM01 Termination of appointment of Mark Gregory as a director
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 SH08 Change of share class name or designation
23 May 2013 AD01 Registered office address changed from 1St Floor, 1 Minster Court Mincing Lane, London EC3R 7AA on 23 May 2013
22 May 2013 AP04 Appointment of Legal & General Co Sec Limited as a secretary
22 May 2013 AP01 Appointment of Andrea Margaret Blance as a director
22 May 2013 AP01 Appointment of Mr Christopher John Last as a director
22 May 2013 AP01 Appointment of Mr Mark Julian Gregory as a director
22 May 2013 TM02 Termination of appointment of Andrew Craig as a secretary
22 May 2013 TM01 Termination of appointment of Joseph Antonellis as a director
22 May 2013 TM01 Termination of appointment of Brian Cooke as a director
22 May 2013 TM01 Termination of appointment of Martin Davis as a director
22 May 2013 TM01 Termination of appointment of Charles Eppinger as a director
22 May 2013 TM01 Termination of appointment of Timothy Gillbanks as a director
22 May 2013 TM01 Termination of appointment of Crispin Henderson as a director
22 May 2013 TM01 Termination of appointment of Bernard Hickman as a director
22 May 2013 TM01 Termination of appointment of Samuel Jensen as a director
22 May 2013 TM01 Termination of appointment of Philip Johnson as a director
22 May 2013 TM01 Termination of appointment of Thomas Mcdonell as a director
22 May 2013 TM01 Termination of appointment of Jay Shuman as a director