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LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 06107228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- HALL, Alastair William
- O'NEILL, Garvan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-15
- Age Of Company 2007-02-15 17 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Legal & General Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGAL & GENERAL NOMINEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Description
- LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06107228. Its current trading status is "live". It was registered 2007-02-15. It was previously called LEGAL & GENERAL NOMINEE LIMITED . It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One Coleman Street .
Get LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General Insurance Holdings No.2 Limited - One Coleman Street, London, EC2R 5AA, United Kingdom
- 2007-02-15
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-23) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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accounts-with-accounts-type-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-12) - CH01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
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change-person-director-company-with-change-date (2020-10-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-05-03) - 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-full (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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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 (2016-11-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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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 (2013-04-16) - AA
keyboard_arrow_right 2012
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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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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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-01-12) - 363a
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appoint-person-director-company-with-name (2009-12-11) - AP01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-09-10) - 288b
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accounts-with-accounts-type-full (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 225
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legacy (2007-03-06) - 288a
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legacy (2007-03-03) - 288a
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-03-03) - 288b
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certificate-change-of-name-company (2007-05-02) - CERTNM
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memorandum-articles (2007-05-14) - MEM/ARTS
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-06-06) - 288a
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legacy (2007-06-07) - 363a
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legacy (2007-06-25) - 88(2)R
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statement-of-affairs (2007-06-25) - SA
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legacy (2007-06-27) - 88(2)R
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statement-of-affairs (2007-06-27) - SA
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-10-01) - 287
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legacy (2007-10-02) - 288c
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legacy (2007-10-10) - 288c
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legacy (2007-10-10) - OC138
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certificate-capital-reduction-issued-capital (2007-10-11) - CERT15
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legacy (2007-06-06) - 288b
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incorporation-company (2007-02-15) - NEWINC