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- LEGAL & GENERAL HOLDINGS NO.2 LIMITED
LEGAL & GENERAL HOLDINGS NO.2 LIMITED
Company is dissolved
General Information
NAME
LEGAL & GENERAL HOLDINGS NO.2 LIMITED
COMPANY NUMBER
04022350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/06/2000
(24 years and 4 months old)
WEBSITE
http://cofunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/12/2000
22/12/2016
COFUNDS HOLDINGS LIMITED
View all previous names
Previous Names
01/12/2000 22/12/2016 COFUNDS HOLDINGS LIMITED
13/07/2000 01/12/2000 COFUNDS LIMITED
27/06/2000 13/07/2000 LOCKTONE LIMITED
LONDON
EC2A 1AG
Telephone: 08456044001
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Po Box 1103
Chelmsford
Essex
CM99 2XY
Telephone: 6044001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company is dissolved | View Report |
COFUNDS LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: New Board Member Lorna Louise Shah (924887826) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 160 Past: 45 |
View Report |
Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 947 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: New Board Member Lorna Louise Shah (924887826) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 10/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 05/07/2024 | Event: New Board Member Lorna Louise Shah (924887826) Appointed |
Date: 17/04/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 12/02/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 24/01/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 22/09/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Andrew John Cyril Craven (918007052) has left the board |
Date: 06/11/2020 | Event: New Board Member Amy Ruth Ellison (927474494) Appointed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 28/01/2019 | Event: Siobhan Geraldine Boylan (912468113) has left the board |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Jacqueline Dorothy Mary Noakes (902232593) has left the board |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 06/03/2017 | Event: New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
Date: 06/03/2017 | Event: New Board Member Simon Robert Pistell (905576959) Appointed |
Date: 09/02/2017 | Event: Michael Peter Rudge (919738760) has left the board |
Date: 09/02/2017 | Event: New Board Member Andrew John Cyril Craven (918007052) Appointed |
Date: 20/01/2017 | Event: Jacqueline Dorothy Mary Noakes (920939773) has left the board |
Date: 20/01/2017 | Event: New Board Member Jacqueline Dorothy Mary Noakes (902232593) Appointed |
Date: 11/01/2017 | Event: David Geoffrey Hobbs (915574555) has left the board |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Board Member Jacqueline Dorothy Mary Noakes (920939773) Appointed |
Date: 22/12/2015 | Event: LEGAL & GENERAL CO SEC LIMITED (917847702) has left the board |
Date: 22/12/2015 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: New Board Member Michael Peter Rudge (919738760) Appointed |
Date: 07/05/2015 | Event: Simon Trevor Lloyd (909321677) has left the board |
Date: 25/12/2014 | Event: New Board Member Simon Trevor Lloyd (909321677) Appointed |
Date: 25/12/2014 | Event: Simon Trevor Lloyd (919350335) has left the board |
Date: 18/12/2014 | Event: John Brackenridge Pollock (906087965) has left the board |
Date: 18/12/2014 | Event: New Board Member Simon Trevor Lloyd (919350335) Appointed |
Date: 18/12/2014 | Event: James Michael Bury (908991460) has left the board |
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