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LEGAL & GENERAL HOME FINANCE LIMITED

Company number 04896447

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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)
04 May 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 TM01 Termination of appointment of Christopher James Knight as a director on 19 April 2021
28 Apr 2021 AP01 Appointment of Mr Andrew Kail as a director on 19 April 2021
19 Feb 2021 AP01 Appointment of Lorna Louise Shah as a director on 12 February 2021
03 Dec 2020 TM01 Termination of appointment of Stephen William Haggerty as a director on 1 December 2020
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
15 Oct 2020 RP04AP01 Second filing for the appointment of Claire Tara Singleton as a director
14 Oct 2020 CH01 Director's details changed for Mr Stephen Charles Addison Smith on 11 September 2015
15 Apr 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 AP01 Appointment of Claire Tara Singleton as a director on 6 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020
06 Jan 2020 AP01 Appointment of Mr Christopher Paul Alexander Buchanan as a director on 17 December 2019
22 Nov 2019 TM01 Termination of appointment of Lorna Louise Shah as a director on 22 November 2019
23 Oct 2019 TM01 Termination of appointment of Steven Martyn Ellis as a director on 17 September 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Sarah Stevenson James as a director on 29 May 2019
02 May 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 ANNOTATION Rectified The TM01 was removed from the public register on 13/06/2019 as it was invalid or ineffective.
18 Dec 2018 MR04 Satisfaction of charge 048964470005 in full
18 Dec 2018 MR04 Satisfaction of charge 048964470006 in full
18 Dec 2018 MR04 Satisfaction of charge 048964470007 in full
18 Dec 2018 MR04 Satisfaction of charge 048964470004 in full
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
12 Oct 2018 PSC05 Change of details for New Life Home Finance Limited as a person with significant control on 31 January 2017
27 Jul 2018 AP01 Appointment of Lorna Louise Shah as a director on 3 July 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017