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LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 01448139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- O'NEILL, Garvan
- HALL, Alastair William
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-12
- Dissolved on
- 2020-12-21
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Legal & General International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANNER INSURANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2019-10-15
- Last Date: 2018-10-01
⚠
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LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Description
- LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01448139. Its current trading status is "closed". It was registered 1979-09-12. It was previously called BANNER INSURANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 30 Finsbury Square .
Get LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01448139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01448139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-09) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-09-21) - LIQ13
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keyboard_arrow_right 2019
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resolution (2019-03-12) - RESOLUTIONS
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legacy (2019-03-12) - CAP-SS
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legacy (2019-03-12) - SH20
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
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liquidation-voluntary-declaration-of-solvency (2019-04-11) - LIQ01
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resolution (2019-04-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-04-11) - 600
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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resolution (2016-05-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-05-16) - SH19
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legacy (2016-05-16) - SH20
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accounts-with-accounts-type-full (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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legacy (2016-05-16) - CAP-SS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-made-up-date (2014-06-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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accounts-with-made-up-date (2013-04-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-made-up-date (2012-06-11) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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resolution (2012-10-10) - RESOLUTIONS
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statement-of-companys-objects (2012-10-10) - CC04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-made-up-date (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-made-up-date (2010-08-19) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-made-up-date (2009-06-19) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-made-up-date (2008-07-09) - AA
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legacy (2008-01-31) - 363a
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legacy (2008-09-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 287
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legacy (2007-10-02) - 288c
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legacy (2007-01-18) - 363a
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accounts-with-made-up-date (2007-05-31) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-21) - AA
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legacy (2006-01-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 288c
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legacy (2005-01-20) - 363a
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accounts-with-made-up-date (2005-04-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-24) - 288c
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memorandum-articles (2004-04-15) - MEM/ARTS
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resolution (2004-04-15) - RESOLUTIONS
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accounts-with-made-up-date (2004-03-31) - AA
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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legacy (2004-01-13) - 363a
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-04-08) - AA
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legacy (2003-01-20) - 363a
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legacy (2003-09-19) - 288a
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-09-19) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
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accounts-with-made-up-date (2002-04-24) - AA
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legacy (2002-03-05) - 363a
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legacy (2002-03-05) - 288c
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legacy (2002-01-27) - 288a
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legacy (2002-01-24) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 363a
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legacy (2001-05-23) - 288b
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accounts-with-made-up-date (2001-09-20) - AA
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-03) - AA
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legacy (2000-04-19) - 88(2)R
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legacy (2000-02-03) - 363a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-12) - AA
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legacy (1999-01-27) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 363a
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accounts-with-made-up-date (1998-09-07) - AA
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-12-23) - 288c
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auditors-resignation-company (1998-12-22) - AUD
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-01) - AA
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legacy (1997-03-11) - 363a
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legacy (1997-02-26) - 288a
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certificate-change-of-name-company (1997-07-01) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-21) - AA
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legacy (1996-06-25) - 288
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legacy (1996-02-13) - 363x
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legacy (1996-07-22) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-07-11) - AA
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legacy (1995-01-30) - 363x
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keyboard_arrow_right 1994
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legacy (1994-01-27) - 363x
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accounts-with-made-up-date (1994-07-15) - AA
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-22) - AA
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legacy (1993-02-02) - 363x
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legacy (1993-09-14) - 288
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-18) - CERTNM
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accounts-with-made-up-date (1992-07-20) - AA
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legacy (1992-05-14) - 363x
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-22) - CERTNM
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resolution (1991-02-21) - RESOLUTIONS
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legacy (1991-05-13) - 288
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legacy (1991-05-16) - 363x
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legacy (1991-07-03) - 288
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accounts-with-made-up-date (1991-08-05) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-full-group (1990-04-10) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-08) - AA
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legacy (1989-06-16) - 363
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resolution (1989-09-22) - RESOLUTIONS
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legacy (1989-09-22) - 123
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legacy (1989-09-22) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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accounts-with-accounts-type-full-group (1988-06-22) - AA
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legacy (1988-06-22) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full-group (1987-07-16) - AA
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legacy (1987-08-10) - 353
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legacy (1987-11-20) - 288
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legacy (1987-09-22) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
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legacy (1986-11-14) - 288
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legacy (1986-07-03) - 288
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accounts-with-made-up-date (1986-06-25) - AA
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legacy (1986-06-25) - 363
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keyboard_arrow_right 1980
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resolution (1980-07-11) - RESOLUTIONS
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keyboard_arrow_right 1979
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miscellaneous (1979-09-12) - MISC
