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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055)

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055) is an active UK company. incorporated on 1 April 1920. with registered office in One Coleman Street. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED has been registered for 105 years. Current directors include BALDOCK, Henrietta Caroline, BARATA RODRIGUES, Patricia Maria, Dr, BOUSFIELD, Clare Jane and 4 others.

Company Number
00166055
Status
active
Type
ltd
Incorporated
1 April 1920
Age
105 years
Address
One Coleman Street, EC2R 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
BALDOCK, Henrietta Caroline, BARATA RODRIGUES, Patricia Maria, Dr, BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis, KAIL, Andrew, MASON, Catherine Laura, WYATT, Robyn Anne Jennifer
SIC Codes
65110

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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED is an active company incorporated on 1 April 1920 with the registered office located in One Coleman Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED was registered 105 years ago.(SIC: 65110)

Status

active

Active since 105 years ago

Company No

00166055

LTD Company

Age

105 Years

Incorporated 1 April 1920

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

One Coleman Street London , EC2R 5AA,

Timeline

74 key events • 1920 - 2026

Funding Officers Ownership
Company Founded
Mar 20
Director Joined
Dec 09
Director Joined
Feb 10
Director Left
Jun 10
Director Left
Jul 12
Director Left
Nov 12
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Jun 13
Director Joined
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Mar 14
Director Joined
Mar 14
Loan Secured
Mar 14
Director Joined
Jul 14
Director Left
Nov 14
Loan Secured
Nov 14
Director Left
Apr 15
Director Left
Apr 15
Director Left
May 15
Loan Secured
Jul 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Dec 15
Funding Round
Jan 16
Loan Secured
Jan 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Loan Secured
May 16
Loan Secured
Jun 16
Loan Secured
Aug 16
Loan Secured
Oct 16
Director Joined
Mar 17
Director Left
Mar 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Sept 17
Loan Secured
Jan 18
Director Joined
Mar 18
Director Joined
Apr 18
Loan Secured
Sept 19
Loan Secured
Oct 19
Loan Cleared
Oct 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Nov 20
Loan Secured
Feb 21
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Aug 21
Loan Secured
Sept 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jun 24
Loan Secured
Oct 24
Director Left
Dec 24
Director Joined
Apr 25
Director Left
Aug 25
Director Joined
Sept 25
Capital Update
Oct 25
Director Left
Dec 25
Director Joined
Jan 26
2
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

LEGAL & GENERAL CO SEC LIMITED

Active
One Coleman Street, LondonEC2R 5AA
Corporate secretary
Appointed 04 May 2010

BALDOCK, Henrietta Caroline

Active
One Coleman StreetEC2R 5AA
Born February 1971
Director
Appointed 06 Mar 2018

BARATA RODRIGUES, Patricia Maria, Dr

Active
One Coleman StreetEC2R 5AA
Born August 1975
Director
Appointed 16 Jun 2021

BOUSFIELD, Clare Jane

Active
One Coleman StreetEC2R 5AA
Born June 1968
Director
Appointed 28 Mar 2025

DANIELS, Jonathan Mark Brewis

Active
One Coleman StreetEC2R 5AA
Born April 1963
Director
Appointed 01 Sept 2025

KAIL, Andrew

Active
One Coleman StreetEC2R 5AA
Born March 1969
Director
Appointed 01 Jan 2024

MASON, Catherine Laura

Active
One Coleman StreetEC2R 5AA
Born October 1976
Director
Appointed 01 Jan 2026

WYATT, Robyn Anne Jennifer

Active
One Coleman StreetEC2R 5AA
Born March 1965
Director
Appointed 19 Jun 2024

AYER, Vijay Subramanyam

Resigned
28 Wedon Way, BaldockSG7 5DX
Secretary
Appointed N/A
Resigned 23 Aug 1993

CARSON, Clare Frances

Resigned
61 Queens Road, East SheenSW14 8PH
Secretary
Appointed 31 Dec 2001
Resigned 01 Oct 2002

DAVIES, Claire Anne, Miss.

Resigned
One Coleman Street, LondonEC2R 5AA
Secretary
Appointed 08 Jan 2007
Resigned 31 Aug 2008

DOCKRELL, Carol Ann

Resigned
5 Kings Road, BenfleetSS7 1JP
Secretary
Appointed 19 Mar 1996
Resigned 31 Dec 2001

FAIRHURST, Andrew David

Resigned
LondonEC2R 5AA
Nominee secretary
Appointed 31 Aug 2008
Resigned 04 May 2010

FAIRHURST, Andrew David

Resigned
13 Gloucestershire Lea, WarfieldRG42 3XQ
Secretary
Appointed 01 Oct 2002
Resigned 08 Jan 2007

SMITH, Thomas Andrew Forwood

Resigned
99 Hollies Avenue, West ByfleetKT14 6AN
Secretary
Appointed 23 Aug 1993
Resigned 19 Mar 1996

ABBOTT, William Mervyn

Resigned
45 Cambridge Road, ColchesterCO3 3NR
Born November 1942
Director
Appointed N/A
Resigned 11 Nov 1994

AVERY, Catherine Rosemary Reid

Resigned
One Coleman Street, LondonEC2R 5AA
Born January 1960
Director
Appointed 17 Aug 1999
Resigned 28 Jan 2009

BLANCE, Andrea Margaret

Resigned
One Coleman StreetEC2R 5AA
Born July 1964
Director
Appointed 12 Apr 2013
Resigned 30 Oct 2014

BOLTON, Michael John

Resigned
One Coleman StreetEC2R 5AA
Born July 1950
Director
Appointed 01 Jul 1997
Resigned 24 Jun 2010

BOLTON, Michael John

Resigned
19 Monks Walk, ReigateRH2 0SS
Born July 1950
Director
Appointed 20 Jul 1993
Resigned 11 Nov 1994

BREEDON, Timothy James

Resigned
One Coleman Street, LondonEC2R 5AA
Born February 1958
Director
Appointed 19 Sept 2000
Resigned 30 Jun 2012

BURY, James Michael

Resigned
LondonEC2R 5AA
Born January 1961
Director
Appointed 24 Sept 2009
Resigned 20 Apr 2015

CHRISTIE, Edward

Resigned
32 Oaklea, WelwynAL6 0QN
Born August 1938
Director
Appointed N/A
Resigned 05 Jun 1998

CRADDOCK, John Bryan

Resigned
57 The Green, EpsomKT17 3JU
Born December 1933
Director
Appointed N/A
Resigned 30 Jun 1993

DAVIES, Stuart Jeffrey

Resigned
One Coleman StreetEC2R 5AA
Born October 1971
Director
Appointed 09 Mar 2017
Resigned 05 Dec 2025

DINESEN, Christian Wilhelm Tore

Resigned
One Coleman StreetEC2R 5AA
Born September 1961
Director
Appointed 01 Apr 2016
Resigned 28 Jul 2025

FINCH, Duncan Alistair, Mr

Resigned
LondonEC2R 5AA
Born November 1965
Director
Appointed 19 Feb 2014
Resigned 01 Apr 2016

GIBSON, Ian Andrew

Resigned
Larksfield, HorshamRH12 1TD
Born November 1949
Director
Appointed 15 Oct 2002
Resigned 31 Dec 2004

GLEN, Paul Edward

Resigned
Marlands Court, HorshamRH13 0NN
Born December 1960
Director
Appointed 05 Jun 1998
Resigned 13 Jul 1999

GREGORY, Mark Julian, Mr

Resigned
LondonEC2R 5AA
Born August 1963
Director
Appointed 14 Nov 2006
Resigned 09 Mar 2017

GREGORY, Mark Julian, Mr

Resigned
Holly Tree House, EtchinghamTN19 7NW
Born August 1963
Director
Appointed 01 Jan 2002
Resigned 11 Dec 2003

HAIRS, Christopher Joseph

Resigned
15 Waldergrave Road, BromleyBR1 2JP
Born May 1943
Director
Appointed N/A
Resigned 30 Jun 1997

HARRIS, Colin Charles

Resigned
45 London Road, GuildfordGU1 1SW
Born August 1944
Director
Appointed N/A
Resigned 28 Jun 1996

HATRY, Christopher Charles

Resigned
35 Lyford Road, LondonSW18 3LU
Born January 1949
Director
Appointed 29 Apr 1993
Resigned 14 Nov 2006

HOBSON, Anthony John

Resigned
Thatch End The Warren, East HorsleyKT24 5RH
Born July 1947
Director
Appointed N/A
Resigned 28 Feb 2001

Persons with significant control

1

Legal & General Insurance Holdings Limited

Active
Coleman Street, LondonEC2R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

544

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
7 October 2025
SH19Statement of Capital
Legacy
7 October 2025
SH20SH20
Legacy
7 October 2025
CAP-SSCAP-SS
Resolution
7 October 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Mortgage Charge Whole Release With Charge Number
19 December 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
19 December 2024
MR05Certification of Charge
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
31 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
7 October 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
31 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Memorandum Articles
21 May 2021
MAMA
Resolution
19 May 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2020
MR01Registration of a Charge
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
15 October 2020
RP04AP01RP04AP01
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
27 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 October 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Resolution
10 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2016
MR01Registration of a Charge
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
23 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2016
MR01Registration of a Charge
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Resolution
4 January 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2015
MR01Registration of a Charge
Resolution
9 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
30 December 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Legacy
21 July 2014
MG06MG06
Legacy
18 July 2014
MG06MG06
Memorandum Articles
18 June 2014
MEM/ARTSMEM/ARTS
Resolution
18 June 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Mortgage Trustee Acting As
12 August 2013
MR06MR06
Mortgage Trustee Acting As
12 August 2013
MR06MR06
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2013
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 July 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2013
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Legacy
22 August 2012
MG02MG02
Legacy
22 August 2012
MG02MG02
Legacy
22 August 2012
MG02MG02
Legacy
22 August 2012
MG02MG02
Legacy
22 August 2012
MG02MG02
Legacy
22 August 2012
MG02MG02
Legacy
22 August 2012
MG02MG02
Termination Director Company With Name Termination Date
2 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Legacy
21 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Full
17 March 2011
AAAnnual Accounts
Legacy
17 March 2011
MG02MG02
Legacy
17 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Legacy
16 March 2011
MG02MG02
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Appoint Corporate Secretary Company With Name
7 May 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
25 March 2010
AAAnnual Accounts
Legacy
12 March 2010
MG02MG02
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Full
28 March 2009
AAAnnual Accounts
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
21 February 2009
395Particulars of Mortgage or Charge
Resolution
5 November 2008
RESOLUTIONSResolutions
Legacy
22 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
26 July 2008
395Particulars of Mortgage or Charge
Legacy
13 June 2008
363aAnnual Return
Legacy
26 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 April 2008
AAAnnual Accounts
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Resolution
10 January 2008
RESOLUTIONSResolutions
Legacy
10 October 2007
288cChange of Particulars
Legacy
10 October 2007
288cChange of Particulars
Legacy
10 October 2007
288cChange of Particulars
Legacy
10 October 2007
288cChange of Particulars
Legacy
10 October 2007
288cChange of Particulars
Legacy
1 October 2007
287Change of Registered Office
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
15 August 2007
395Particulars of Mortgage or Charge
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
25 March 2007
AAAnnual Accounts
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
5 December 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Legacy
16 June 2006
363aAnnual Return
Accounts With Accounts Type Full
1 June 2006
AAAnnual Accounts
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
24 February 2006
288cChange of Particulars
Legacy
11 January 2006
288cChange of Particulars
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 November 2005
403aParticulars of Charge Subject to s859A
Legacy
11 November 2005
403aParticulars of Charge Subject to s859A
Legacy
11 November 2005
403aParticulars of Charge Subject to s859A
Legacy
11 November 2005
403aParticulars of Charge Subject to s859A
Legacy
3 August 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Legacy
17 June 2005
363aAnnual Return
Legacy
17 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
18 May 2005
288cChange of Particulars
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
12 May 2005
403aParticulars of Charge Subject to s859A
Legacy
12 May 2005
403aParticulars of Charge Subject to s859A
Legacy
12 May 2005
403aParticulars of Charge Subject to s859A
Legacy
12 May 2005
403aParticulars of Charge Subject to s859A
Legacy
12 May 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 April 2005
AAAnnual Accounts
Resolution
16 February 2005
RESOLUTIONSResolutions
Court Order
15 January 2005
OCOC
Legacy
14 January 2005
288bResignation of Director or Secretary
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
403aParticulars of Charge Subject to s859A
Legacy
14 June 2004
363aAnnual Return
Legacy
24 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
26 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
403aParticulars of Charge Subject to s859A
Legacy
23 March 2004
403aParticulars of Charge Subject to s859A
Legacy
23 March 2004
403aParticulars of Charge Subject to s859A
Legacy
23 March 2004
403aParticulars of Charge Subject to s859A
Legacy
15 January 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
288bResignation of Director or Secretary
Legacy
12 November 2003
288cChange of Particulars
Legacy
2 August 2003
395Particulars of Mortgage or Charge
Legacy
9 June 2003
288cChange of Particulars
Legacy
9 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
2 June 2003
363aAnnual Return
Legacy
17 May 2003
395Particulars of Mortgage or Charge
Legacy
8 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 March 2003
AAAnnual Accounts
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
23 November 2002
395Particulars of Mortgage or Charge
Legacy
18 November 2002
288cChange of Particulars
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Legacy
8 November 2002
288aAppointment of Director or Secretary
Resolution
6 November 2002
RESOLUTIONSResolutions
Legacy
31 October 2002
88(2)R88(2)R
Legacy
26 October 2002
288bResignation of Director or Secretary
Legacy
26 October 2002
288aAppointment of Director or Secretary
Legacy
30 September 2002
288cChange of Particulars
Legacy
28 August 2002
395Particulars of Mortgage or Charge
Legacy
31 July 2002
400400
Legacy
6 July 2002
363aAnnual Return
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
395Particulars of Mortgage or Charge
Legacy
29 April 2002
288cChange of Particulars
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
395Particulars of Mortgage or Charge
Legacy
10 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 April 2002
AAAnnual Accounts
Legacy
1 March 2002
395Particulars of Mortgage or Charge
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
9 October 2001
395Particulars of Mortgage or Charge
Legacy
9 August 2001
395Particulars of Mortgage or Charge
Legacy
9 July 2001
363aAnnual Return
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
288cChange of Particulars
Legacy
23 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 April 2001
AAAnnual Accounts
Legacy
10 April 2001
395Particulars of Mortgage or Charge
Legacy
6 March 2001
395Particulars of Mortgage or Charge
Legacy
11 November 2000
395Particulars of Mortgage or Charge
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
363aAnnual Return
Legacy
22 June 2000
363(353)363(353)
Legacy
22 June 2000
363(190)363(190)
Legacy
13 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 May 2000
AAAnnual Accounts
Legacy
25 January 2000
395Particulars of Mortgage or Charge
Legacy
14 January 2000
88(2)R88(2)R
Resolution
14 January 2000
RESOLUTIONSResolutions
Resolution
14 January 2000
RESOLUTIONSResolutions
Legacy
24 December 1999
395Particulars of Mortgage or Charge
Legacy
21 December 1999
288cChange of Particulars
Legacy
18 December 1999
395Particulars of Mortgage or Charge
Legacy
3 November 1999
395Particulars of Mortgage or Charge
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
288bResignation of Director or Secretary
Legacy
10 July 1999
395Particulars of Mortgage or Charge
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
24 June 1999
363aAnnual Return
Accounts With Accounts Type Full
10 June 1999
AAAnnual Accounts
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Legacy
3 June 1999
288cChange of Particulars
Legacy
19 May 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
2 April 1999
395Particulars of Mortgage or Charge
Legacy
17 March 1999
395Particulars of Mortgage or Charge
Legacy
5 March 1999
395Particulars of Mortgage or Charge
Legacy
5 March 1999
395Particulars of Mortgage or Charge
Legacy
18 February 1999
403aParticulars of Charge Subject to s859A
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Legacy
23 December 1998
288cChange of Particulars
Legacy
8 December 1998
395Particulars of Mortgage or Charge
Legacy
20 November 1998
395Particulars of Mortgage or Charge
Legacy
6 October 1998
395Particulars of Mortgage or Charge
Legacy
3 October 1998
395Particulars of Mortgage or Charge
Legacy
3 September 1998
395Particulars of Mortgage or Charge
Miscellaneous
6 August 1998
MISCMISC
Auditors Resignation Company
6 August 1998
AUDAUD
Legacy
14 July 1998
288bResignation of Director or Secretary
Resolution
9 July 1998
RESOLUTIONSResolutions
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
363aAnnual Return
Legacy
17 June 1998
288cChange of Particulars
Accounts With Accounts Type Full
21 May 1998
AAAnnual Accounts
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
403aParticulars of Charge Subject to s859A
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
395Particulars of Mortgage or Charge
Legacy
25 November 1997
395Particulars of Mortgage or Charge
Legacy
15 October 1997
400400
Legacy
23 September 1997
395Particulars of Mortgage or Charge
Legacy
22 July 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
363aAnnual Return
Accounts With Accounts Type Full
5 July 1997
AAAnnual Accounts
Legacy
12 June 1997
395Particulars of Mortgage or Charge
Legacy
12 June 1997
395Particulars of Mortgage or Charge
Legacy
3 May 1997
395Particulars of Mortgage or Charge
Legacy
19 March 1997
395Particulars of Mortgage or Charge
Legacy
1 February 1997
395Particulars of Mortgage or Charge
Legacy
26 November 1996
395Particulars of Mortgage or Charge
Legacy
25 September 1996
395Particulars of Mortgage or Charge
Legacy
25 September 1996
395Particulars of Mortgage or Charge
Legacy
16 July 1996
363aAnnual Return
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
28 June 1996
288288
Accounts With Accounts Type Full
14 June 1996
AAAnnual Accounts
Legacy
29 May 1996
395Particulars of Mortgage or Charge
Legacy
25 May 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Memorandum Articles
4 February 1996
MEM/ARTSMEM/ARTS
Legacy
21 December 1995
395Particulars of Mortgage or Charge
Legacy
21 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 July 1995
AAAnnual Accounts
Legacy
22 June 1995
363x363x
Legacy
14 March 1995
395Particulars of Mortgage or Charge
Legacy
22 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
15 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 July 1994
AAAnnual Accounts
Legacy
12 July 1994
288288
Legacy
23 June 1994
363x363x
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
13 May 1994
400400
Legacy
4 May 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1993
288288
Legacy
8 December 1993
395Particulars of Mortgage or Charge
Legacy
19 October 1993
395Particulars of Mortgage or Charge
Legacy
17 September 1993
288288
Legacy
13 September 1993
288288
Legacy
11 September 1993
395Particulars of Mortgage or Charge
Legacy
11 September 1993
395Particulars of Mortgage or Charge
Legacy
11 September 1993
395Particulars of Mortgage or Charge
Legacy
11 September 1993
395Particulars of Mortgage or Charge
Legacy
11 September 1993
395Particulars of Mortgage or Charge
Legacy
2 August 1993
288288
Legacy
15 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
5 July 1993
288288
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
16 June 1993
363x363x
Legacy
11 June 1993
288288
Legacy
17 May 1993
288288
Legacy
17 May 1993
288288
Legacy
28 April 1993
403aParticulars of Charge Subject to s859A
Legacy
8 August 1992
395Particulars of Mortgage or Charge
Legacy
7 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
22 June 1992
363x363x
Legacy
3 June 1992
395Particulars of Mortgage or Charge
Legacy
13 May 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
28 January 1992
288288
Legacy
15 January 1992
288288
Legacy
18 October 1991
395Particulars of Mortgage or Charge
Legacy
24 September 1991
395Particulars of Mortgage or Charge
Legacy
23 August 1991
395Particulars of Mortgage or Charge
Legacy
21 August 1991
395Particulars of Mortgage or Charge
Legacy
13 August 1991
395Particulars of Mortgage or Charge
Legacy
24 July 1991
88(2)R88(2)R
Legacy
24 July 1991
123Notice of Increase in Nominal Capital
Resolution
24 July 1991
RESOLUTIONSResolutions
Resolution
24 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 July 1991
AAAnnual Accounts
Legacy
8 July 1991
288288
Legacy
2 July 1991
363x363x
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Legacy
26 June 1991
363363
Legacy
20 June 1991
288288
Legacy
28 January 1991
288288
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
2 July 1990
363363
Legacy
24 January 1990
395Particulars of Mortgage or Charge
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 July 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
28 April 1989
403aParticulars of Charge Subject to s859A
Legacy
28 April 1989
403aParticulars of Charge Subject to s859A
Legacy
23 March 1989
395Particulars of Mortgage or Charge
Legacy
23 February 1989
395Particulars of Mortgage or Charge
Legacy
25 January 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
30 August 1988
AAAnnual Accounts
Legacy
26 August 1988
395Particulars of Mortgage or Charge
Legacy
3 August 1988
395Particulars of Mortgage or Charge
Legacy
19 July 1988
395Particulars of Mortgage or Charge
Legacy
5 July 1988
363363
Legacy
24 June 1988
288288
Legacy
15 December 1987
288288
Legacy
16 July 1987
363363
Legacy
14 July 1987
288288
Accounts With Accounts Type Full
9 July 1987
AAAnnual Accounts
Legacy
18 June 1987
288288
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
395Particulars of Mortgage or Charge
Legacy
4 August 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 1986
AAAnnual Accounts
Legacy
1 August 1986
4747
Legacy
26 June 1986
363363
Accounts With Made Up Date
26 June 1985
AAAnnual Accounts
Accounts With Made Up Date
28 June 1984
AAAnnual Accounts
Legacy
23 June 1982
363363
Miscellaneous
22 May 1980
MISCMISC
Legacy
30 May 1979
363363
Legacy
10 January 1979
395Particulars of Mortgage or Charge
Legacy
9 January 1979
47b47b
Legacy
9 January 1979
395Particulars of Mortgage or Charge
Legacy
27 June 1978
363363
Legacy
23 July 1977
363363
Legacy
28 July 1976
363363
Miscellaneous
23 May 1963
MISCMISC
Miscellaneous
24 May 1954
MISCMISC
Miscellaneous
1 April 1920
MISCMISC
Incorporation Company
1 April 1920
NEWINCIncorporation