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LEGAL & GENERAL FINANCE PLC - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 02338444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- DAVIES, Stuart Jeffrey
- O'NEILL, Garvan
- MOORE, Michelle
- WRIGHT, Christopher
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1989-01-24
- Age Of Company 1989-01-24 35 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Legal & General Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAJORSPOT PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800AJC8I72ZCD2E71
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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LEGAL & GENERAL FINANCE PLC Company Description
- LEGAL & GENERAL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 02338444. Its current trading status is "live". It was registered 1989-01-24. It was previously called MAJORSPOT PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70221". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Coleman Street .
Get LEGAL & GENERAL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General Finance Plc - One Coleman Street, London, EC2R 5AA, United Kingdom
- 1989-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-interim (2023-08-22) - AA
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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accounts-with-accounts-type-full (2023-04-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-interim (2022-08-16) - AA
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accounts-with-accounts-type-full (2022-03-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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accounts-with-accounts-type-interim (2021-08-14) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-person-director-company-with-change-date (2020-10-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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accounts-with-accounts-type-full (2020-03-09) - AA
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accounts-with-accounts-type-interim (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-06) - AA
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accounts-with-accounts-type-interim (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-interim (2018-09-27) - AA
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accounts-with-accounts-type-full (2018-03-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-interim (2017-09-08) - AA
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accounts-with-accounts-type-full (2017-06-14) - AA
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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accounts-with-accounts-type-interim (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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confirmation-statement-with-updates (2016-10-12) - 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 (2016-10-10) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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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accounts-with-accounts-type-full (2014-05-23) - AA
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-08) - AA
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statement-of-companys-objects (2012-10-10) - CC04
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resolution (2012-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-14) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-03-17) - AA
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termination-secretary-company-with-name (2011-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-corporate-secretary-company-with-name (2011-11-21) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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accounts-with-accounts-type-full (2010-03-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-06-24) - 363a
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legacy (2009-07-29) - 288c
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legacy (2009-09-10) - 288b
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termination-director-company-with-name (2009-11-26) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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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 (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-11-04) - 288a
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resolution (2008-11-11) - RESOLUTIONS
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memorandum-articles (2008-11-11) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288c
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legacy (2007-10-01) - 287
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288a
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legacy (2006-02-24) - 288c
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legacy (2006-01-31) - 288b
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legacy (2006-06-16) - 363a
-
legacy (2006-07-18) - 288b
-
legacy (2006-07-18) - 288a
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363a
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legacy (2005-06-16) - 288c
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legacy (2005-06-09) - PROSP
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legacy (2005-06-08) - 288c
-
legacy (2005-06-06) - 288c
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accounts-with-accounts-type-full (2005-05-31) - AA
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legacy (2005-04-14) - 288c
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legacy (2005-04-07) - PROSP
keyboard_arrow_right 2004
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-03-26) - PROSP
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legacy (2004-03-23) - 403a
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accounts-with-accounts-type-full (2004-03-15) - AA
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legacy (2004-02-09) - 288b
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legacy (2004-06-03) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-19) - AA
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-06-09) - 363a
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legacy (2003-04-11) - PROSP
keyboard_arrow_right 2002
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miscellaneous (2002-01-09) - MISC
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legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-11-18) - 288b
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legacy (2002-06-19) - 363(353)
-
legacy (2002-06-19) - 363a
-
legacy (2002-11-18) - 288a
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legacy (2002-06-19) - 363(190)
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288c
-
legacy (2001-09-12) - 363a
-
legacy (2001-09-12) - 288a
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legacy (2001-07-03) - PROSP
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legacy (2001-05-21) - 288b
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-06-22) - 363(353)
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legacy (2000-06-22) - 363(190)
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accounts-amended-with-accounts-type-full (2000-07-06) - AAMD
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legacy (2000-06-22) - 363a
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legacy (2000-07-05) - PROSP
keyboard_arrow_right 1999
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legacy (1999-07-01) - PROSP
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legacy (1999-06-24) - 363a
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accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288c
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auditors-resignation-company (1998-10-13) - AUD
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legacy (1998-06-26) - 363a
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legacy (1998-06-17) - PROSP
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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legacy (1997-05-14) - PROSP
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accounts-with-accounts-type-full (1997-05-30) - AA
-
legacy (1997-06-20) - 288a
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legacy (1997-07-25) - 288c
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-25) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-21) - PROSP
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accounts-with-accounts-type-full (1996-05-28) - AA
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legacy (1996-06-15) - 288
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legacy (1996-06-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-06-22) - 363x
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legacy (1995-05-24) - PROSP
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-06-23) - 363x
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legacy (1994-05-31) - PROSP
keyboard_arrow_right 1993
-
legacy (1993-11-16) - PROSP
-
legacy (1993-09-13) - 288
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accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-06-15) - 363x
-
legacy (1993-05-20) - PROSP
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-10-06) - 288
-
legacy (1992-06-24) - 363x
-
legacy (1992-06-13) - 395
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 363x
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accounts-with-accounts-type-full (1991-07-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-06-16) - MEM/ARTS
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legacy (1989-06-08) - 224
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certificate-authorisation-to-commence-business-borrow (1989-06-07) - CERT8
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legacy (1989-06-28) - 88(2)R
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legacy (1989-05-25) - 288
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legacy (1989-05-25) - 287
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incorporation-company (1989-01-24) - NEWINC
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certificate-change-of-name-company (1989-06-27) - CERTNM
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application-to-commence-business (1989-06-07) - 117