LEGAL & GENERAL HOLDINGS NO.2 LIMITED filing history - Find and update company information

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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)
23 Sep 2011	AP01	Appointment of Mr Martin Michael Arthur Davis as a director	View PDF Appointment of Mr Martin Michael Arthur Davis as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 4,198,401.761	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 4,198,401.761 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
26 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
23 Dec 2010	TM01	Termination of appointment of Jonathan Carey as a director	View PDF Termination of appointment of Jonathan Carey as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
26 Jul 2010	TM01	Termination of appointment of Brett Williams as a director	View PDF Termination of appointment of Brett Williams as a director - link opens in a new window - 1 page (1 page)
14 Jul 2010	CH01	Director's details changed for Brian William Cooke on 25 June 2010	View PDF Director's details changed for Brian William Cooke on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Samuel James Jensen on 25 June 2010	View PDF Director's details changed for Samuel James Jensen on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Thomas Abbott Mcdonell on 25 June 2010	View PDF Director's details changed for Thomas Abbott Mcdonell on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Jay Shuman on 25 June 2010	View PDF Director's details changed for Jay Shuman on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Paula Marion Moore on 25 June 2010	View PDF Director's details changed for Paula Marion Moore on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Simon Howard Davies on 25 June 2010	View PDF Director's details changed for Simon Howard Davies on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Jonathan Hugh David Carey on 25 June 2010	View PDF Director's details changed for Jonathan Hugh David Carey on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Thomas William Challenor on 25 June 2010	View PDF Director's details changed for Thomas William Challenor on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
26 May 2010	CH01	Director's details changed for Mr Brett Stuart Powell Williams on 4 April 2010	View PDF Director's details changed for Mr Brett Stuart Powell Williams on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Charles Henry Eppinger on 4 April 2010	View PDF Director's details changed for Charles Henry Eppinger on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH03	Secretary's details changed for Andrew John Craig on 4 April 2010	View PDF Secretary's details changed for Andrew John Craig on 4 April 2010 - link opens in a new window - 1 page (1 page)

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