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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)
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap 17/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares convertible ordinary shares 17/04/2013
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Oct 2012 AP03 Appointment of Mr Peter Howard Turley as a secretary
03 Oct 2012 TM01 Termination of appointment of Kevin Allen as a director
03 Oct 2012 TM02 Termination of appointment of The Nmb Group Limited as a secretary
12 Jun 2012 AA Group of companies' accounts made up to 29 February 2012
21 Sep 2011 AR01 Annual return made up to 11 September 2011
08 Sep 2011 AP04 Appointment of The Nmb Group Limited as a secretary
08 Sep 2011 TM02 Termination of appointment of Sally-Anne Rose as a secretary
31 May 2011 AA Group of companies' accounts made up to 28 February 2011
28 Feb 2011 AA Full accounts made up to 28 February 2010
12 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
23 Jul 2010 88(3) Particulars of contract relating to shares
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 February 2005
  • GBP 1,061,177.5
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2010 AA Full accounts made up to 28 February 2009
23 Sep 2009 363a Return made up to 11/09/09; full list of members
07 Oct 2008 363a Return made up to 11/09/08; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 29 February 2008
10 Jan 2008 AA Group of companies' accounts made up to 28 February 2007
05 Nov 2007 363s Return made up to 11/09/07; no change of members
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge