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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

04022350

Incorporation date

27/06/2000

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 27/06/2000)
dot icon21/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon23/09/2022
Register inspection address has been changed to One Coleman Street London EC2R 5AA
View PDF (2 pages)
dot icon23/09/2022
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 2022-09-23
View PDF (2 pages)
dot icon23/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/09/2022
Declaration of solvency
View PDF (5 pages)
dot icon23/09/2022
Resolutions
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon28/06/2021
Termination of appointment of Amy Ruth Ellison as a director on 2021-06-28
View PDF (1 pages)
dot icon28/06/2021
Appointment of Lorna Louise Shah as a director on 2021-06-28
View PDF (2 pages)
dot icon04/11/2020
Appointment of Amy Ruth Ellison as a director on 2020-11-03
View PDF (2 pages)
dot icon04/11/2020
Termination of appointment of Andrew John Cyril Craven as a director on 2020-11-03
View PDF (1 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon24/01/2019
Termination of appointment of Siobhan Geraldine Boylan as a director on 2019-01-18
View PDF (1 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon01/08/2018
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2018-07-31
View PDF (1 pages)
dot icon23/05/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon05/07/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon02/03/2017
Appointment of Mr Simon Robert Pistell as a director on 2017-02-21
View PDF (2 pages)
dot icon02/03/2017
Appointment of Ms Siobhan Geraldine Boylan as a director on 2017-02-21
View PDF (2 pages)
dot icon07/02/2017
Appointment of Andrew John Cyril Craven as a director on 2017-01-31
View PDF (2 pages)
dot icon07/02/2017
Termination of appointment of Michael Peter Rudge as a director on 2017-01-31
View PDF (1 pages)
dot icon09/01/2017
Termination of appointment of David Geoffrey Hobbs as a director on 2016-12-31
View PDF (1 pages)
dot icon22/12/2016
Resolutions
View PDF (3 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon16/09/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon24/06/2016
Appointment of Jacqueline Dorothy Mary Noakes as a director on 2016-06-17
View PDF (2 pages)
dot icon20/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon06/05/2015
Appointment of Mr Michael Peter Rudge as a director on 2015-04-27
View PDF (2 pages)
dot icon05/05/2015
Termination of appointment of Simon Trevor Lloyd as a director on 2015-04-27
View PDF (1 pages)
dot icon16/12/2014
Termination of appointment of Christopher James Knight as a director on 2014-12-11
View PDF (1 pages)
dot icon16/12/2014
Termination of appointment of James Michael Bury as a director on 2014-12-11
View PDF (1 pages)
dot icon16/12/2014
Termination of appointment of John Brackenridge Pollock as a director on 2014-12-11
View PDF (1 pages)
dot icon16/12/2014
Appointment of Mr Simon Trevor Lloyd as a director on 2014-12-11
View PDF (2 pages)
dot icon15/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon22/10/2013
Appointment of David Geoffrey Hobbs as a director
View PDF (2 pages)
dot icon22/10/2013
Termination of appointment of Christopher Last as a director
View PDF (1 pages)
dot icon21/10/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon21/10/2013
Consolidation and sub-division of shares on 2013-10-03
View PDF (5 pages)
dot icon21/10/2013
Statement of company's objects
View PDF (2 pages)
dot icon21/10/2013
Resolutions
View PDF (36 pages)
dot icon14/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (9 pages)
dot icon07/10/2013
Appointment of Mr John Brackenridge Pollock as a director
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Andrea Blance as a director
View PDF (1 pages)
dot icon04/10/2013
Appointment of Christopher James Knight as a director
View PDF (2 pages)
dot icon04/10/2013
Appointment of Mr James Michael Bury as a director
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Mark Gregory as a director
View PDF (1 pages)
dot icon23/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (9 pages)
dot icon05/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (39 pages)
dot icon23/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/05/2013
Registered office address changed from 1St Floor, 1 Minster Court Mincing Lane, London EC3R 7AA on 2013-05-23
View PDF (1 pages)
dot icon22/05/2013
Appointment of Legal & General Co Sec Limited as a secretary
View PDF (2 pages)
dot icon22/05/2013
Appointment of Andrea Margaret Blance as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of Mr Christopher John Last as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of Mr Mark Julian Gregory as a director
View PDF (2 pages)
dot icon22/05/2013
Termination of appointment of Andrew Craig as a secretary
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Joseph Antonellis as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Brian Cooke as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Martin Davis as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Charles Eppinger as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Timothy Gillbanks as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Crispin Henderson as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Bernard Hickman as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Samuel Jensen as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Philip Johnson as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Thomas Mcdonell as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Jay Shuman as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Alex Sargent as a director
View PDF (1 pages)
dot icon09/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/02/2013
Appointment of Mr Bernard Leigh Hickman as a director
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Wadham Downing as a director
View PDF (1 pages)
dot icon06/09/2012
Appointment of Mr Alex James Sargent as a director
View PDF (2 pages)
dot icon06/09/2012
Termination of appointment of Paula Moore as a director
View PDF (1 pages)
dot icon06/08/2012
Appointment of Mr Crispin John Henderson as a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of Thomas Challenor as a director
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Simon Davies as a director
View PDF (1 pages)
dot icon30/07/2012
Appointment of Mr Timothy Nicholas Gillbanks as a director
View PDF (2 pages)
dot icon03/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (13 pages)
dot icon22/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon22/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon03/05/2012
Appointment of Mr Wadham St. John Downing as a director
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Simon Pistell as a director
View PDF (1 pages)
dot icon23/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (39 pages)
dot icon16/04/2012
Statement of capital following an allotment of shares on 2012-04-16
View PDF (6 pages)
dot icon13/02/2012
Appointment of Mr Joseph C Antonellis as a director
View PDF (2 pages)
dot icon02/02/2012
Termination of appointment of James Phalen as a director
View PDF (1 pages)
dot icon23/01/2012
Resolutions
View PDF (61 pages)
dot icon15/12/2011
Statement of capital on 2011-12-15
View PDF (11 pages)
dot icon15/12/2011
Court order
View PDF (15 pages)
dot icon01/12/2011
Appointment of Mr Philip Michael Johnson as a director
View PDF (2 pages)
dot icon21/11/2011
Resolutions
View PDF (1 pages)
dot icon21/11/2011
Resolutions
View PDF (1 pages)
dot icon23/09/2011
Appointment of Mr Martin Michael Arthur Davis as a director
View PDF (2 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-07-19
View PDF (5 pages)
dot icon14/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (13 pages)
dot icon26/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon26/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon16/05/2011
Group of companies' accounts made up to 2010-12-31
View PDF (34 pages)
dot icon23/03/2011
Resolutions
View PDF (58 pages)
dot icon23/12/2010
Termination of appointment of Jonathan Carey as a director
View PDF (1 pages)
dot icon05/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon09/09/2010
Change of share class name or designation
View PDF (2 pages)
dot icon27/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (26 pages)
dot icon26/07/2010
Termination of appointment of Brett Williams as a director
View PDF (1 pages)
dot icon14/07/2010
Director's details changed for Brian William Cooke on 2010-06-25
View PDF (2 pages)
dot icon14/07/2010
Director's details changed for Samuel James Jensen on 2010-06-25
View PDF (2 pages)
dot icon14/07/2010
Director's details changed for Thomas Abbott Mcdonell on 2010-06-25
View PDF (2 pages)
dot icon14/07/2010
Director's details changed for Jay Shuman on 2010-06-25
View PDF (2 pages)
dot icon14/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Paula Marion Moore on 2010-06-25
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Simon Howard Davies on 2010-06-25
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Jonathan Hugh David Carey on 2010-06-25
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Thomas William Challenor on 2010-06-25
View PDF (2 pages)
dot icon27/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (32 pages)
dot icon26/05/2010
Director's details changed for Mr Brett Stuart Powell Williams on 2010-04-04
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Charles Henry Eppinger on 2010-04-04
View PDF (2 pages)
dot icon23/04/2010
Secretary's details changed for Andrew John Craig on 2010-04-04
View PDF (1 pages)
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (7 pages)
dot icon26/11/2009
Termination of appointment of Legal & General Partnership Holdings Limited as a director
View PDF (1 pages)
dot icon14/11/2009
Appointment of Mr Simon Robert Pistell as a director
View PDF (3 pages)
dot icon17/10/2009
Resolutions
View PDF (2 pages)
dot icon07/10/2009
Miscellaneous
View PDF (1 pages)
dot icon07/10/2009
Resolutions
View PDF (1 pages)
dot icon15/07/2009
Director appointed james phalen
View PDF (2 pages)
dot icon14/07/2009
Director appointed thomas william challenor
View PDF (1 pages)
dot icon14/07/2009
Director appointed thomas abbott mcdonell
View PDF (2 pages)
dot icon02/07/2009
Return made up to 27/06/09; full list of members
View PDF (14 pages)
dot icon02/07/2009
Director's change of particulars / charles eppinger / 01/07/2009
View PDF (1 pages)
dot icon02/07/2009
Appointment terminated director stephen hooley
View PDF (1 pages)
dot icon24/06/2009
Appointment terminated director thomas challenor
View PDF (1 pages)
dot icon07/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (29 pages)
dot icon15/04/2009
Resolutions
View PDF (34 pages)
dot icon05/02/2009
Director appointed brett stuart powell williams
View PDF (2 pages)
dot icon06/10/2008
Resolutions
View PDF (1 pages)
dot icon03/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (29 pages)
dot icon02/07/2008
Return made up to 27/06/08; full list of members
View PDF (13 pages)
dot icon16/06/2008
Capitals not rolled up
View PDF (2 pages)
dot icon16/06/2008
Capitals not rolled up
View PDF (2 pages)
dot icon12/06/2008
Ad 10/06/08\gbp si [email protected]=1145.917\gbp ic 4180956/4182101.917\
View PDF (1 pages)
dot icon02/05/2008
Appointment terminated director alan ainsworth
View PDF (1 pages)
dot icon10/03/2008
Director appointed paula marion moore
View PDF (2 pages)
dot icon04/03/2008
Appointment terminated director jane petkovic
View PDF (1 pages)
dot icon29/01/2008
New director appointed
View PDF (3 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon26/11/2007
Resolutions
View PDF (33 pages)
dot icon20/09/2007
Group of companies' accounts made up to 2006-12-31
View PDF (30 pages)
dot icon20/08/2007
Return made up to 27/06/07; full list of members
View PDF (13 pages)
dot icon17/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/03/2007
Memorandum and Articles of Association
View PDF (26 pages)
dot icon11/03/2007
Resolutions
View PDF (0 pages)
dot icon11/03/2007
Resolutions
View PDF (0 pages)
dot icon11/03/2007
Resolutions
View PDF (10 pages)
dot icon11/03/2007
£ nc 4211364/4248033 20/02/07
View PDF (1 pages)
dot icon13/12/2006
New director appointed
View PDF (2 pages)
dot icon07/12/2006
New director appointed
View PDF (3 pages)
dot icon28/11/2006
Director resigned
View PDF (1 pages)
dot icon28/11/2006
Director resigned
View PDF (1 pages)
dot icon24/10/2006
Ad 29/09/06--------- £ si [email protected]=283095 £ si [email protected]=1802 £ ic 3878868/4163766
View PDF (3 pages)
dot icon24/10/2006
Nc inc already adjusted 29/09/06
View PDF (2 pages)
dot icon24/10/2006
Resolutions
View PDF (0 pages)
dot icon24/10/2006
Resolutions
View PDF (0 pages)
dot icon24/10/2006
Resolutions
View PDF (10 pages)
dot icon23/10/2006
New director appointed
View PDF (2 pages)
dot icon09/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (26 pages)
dot icon11/09/2006
Ad 31/08/06--------- £ si [email protected]=1024 £ ic 3877844/3878868
View PDF (2 pages)
dot icon25/07/2006
Resolutions
View PDF (0 pages)
dot icon25/07/2006
Resolutions
View PDF (0 pages)
dot icon25/07/2006
Resolutions
View PDF (1 pages)
dot icon25/07/2006
Return made up to 27/06/06; full list of members
View PDF (19 pages)
dot icon04/07/2006
New director appointed
View PDF (2 pages)
dot icon04/07/2006
New director appointed
View PDF (3 pages)
dot icon26/06/2006
Ad 22/06/06--------- £ si [email protected]=10248 £ si [email protected]=1024 £ ic 3866570/3877842
View PDF (2 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon19/05/2006
Ad 16/05/06--------- £ si [email protected]=1024 £ ic 3865546/3866570
View PDF (1 pages)
dot icon11/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2006
New director appointed
View PDF (2 pages)
dot icon21/04/2006
Ad 07/04/06--------- £ si [email protected]=12297 £ ic 3853249/3865546
View PDF (2 pages)
dot icon11/04/2006
Ad 20/03/06--------- £ si [email protected]=330278 £ ic 3522971/3853249
View PDF (3 pages)
dot icon11/04/2006
Nc inc already adjusted 13/03/06
View PDF (1 pages)
dot icon11/04/2006
Resolutions
View PDF (0 pages)
dot icon11/04/2006
Resolutions
View PDF (0 pages)
dot icon11/04/2006
Resolutions
View PDF (11 pages)
dot icon30/11/2005
Resolutions
View PDF (0 pages)
dot icon30/11/2005
Resolutions
View PDF (0 pages)
dot icon30/11/2005
Resolutions
View PDF (0 pages)
dot icon30/11/2005
Resolutions
View PDF (34 pages)
dot icon26/09/2005
Group of companies' accounts made up to 2004-12-31
View PDF (26 pages)
dot icon05/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon30/07/2005
Director resigned
View PDF (1 pages)
dot icon30/07/2005
Director resigned
View PDF (1 pages)
dot icon23/07/2005
New director appointed
View PDF (3 pages)
dot icon22/07/2005
£ nc 23345197/3545197 27/05/05
View PDF (1 pages)
dot icon18/07/2005
Resolutions
View PDF (18 pages)
dot icon18/07/2005
Resolutions
View PDF (0 pages)
dot icon18/07/2005
Resolutions
View PDF (0 pages)
dot icon18/07/2005
Resolutions
View PDF (2 pages)
dot icon18/07/2005
£ nc 22296308/23345197 27/05/05
View PDF (2 pages)
dot icon18/07/2005
Ad 27/05/05--------- £ si [email protected]
View PDF (22 pages)
dot icon18/07/2005
Ad 27/05/05--------- £ si [email protected]
View PDF (2 pages)
dot icon13/07/2005
Director resigned
View PDF (1 pages)
dot icon12/07/2005
Return made up to 27/06/05; full list of members
View PDF (19 pages)
dot icon12/07/2005
New director appointed
View PDF (3 pages)
dot icon29/06/2005
New director appointed
View PDF (3 pages)
dot icon23/06/2005
£ sr [email protected] 11/02/03
View PDF (1 pages)
dot icon18/06/2005
New director appointed
View PDF (3 pages)
dot icon02/03/2005
Resolutions
View PDF (0 pages)
dot icon02/03/2005
Resolutions
View PDF (7 pages)
dot icon02/03/2005
Nc inc already adjusted 22/12/04
View PDF (1 pages)
dot icon26/01/2005
Ad 23/12/04--------- £ si [email protected]=263598 £ ic 2189898/2453496
View PDF (2 pages)
dot icon21/09/2004
Group of companies' accounts made up to 2003-12-31
View PDF (25 pages)
dot icon17/08/2004
Director resigned
View PDF (1 pages)
dot icon02/07/2004
Return made up to 27/06/04; full list of members
View PDF (19 pages)
dot icon06/05/2004
Director resigned
View PDF (1 pages)
dot icon05/05/2004
Ad 16/04/04--------- £ si [email protected]=152671 £ ic 2037225/2189896
View PDF (2 pages)
dot icon05/05/2004
Nc inc already adjusted 13/04/04
View PDF (1 pages)
dot icon05/05/2004
Resolutions
View PDF (0 pages)
dot icon05/05/2004
Resolutions
View PDF (0 pages)
dot icon05/05/2004
Resolutions
View PDF (7 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon18/03/2004
Director resigned
View PDF (1 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon01/02/2004
Nc inc already adjusted 30/09/03
View PDF (1 pages)
dot icon20/01/2004
Ad 20/11/03--------- £ si [email protected]=152671 £ ic 1884554/2037225
View PDF (2 pages)
dot icon20/01/2004
Resolutions
View PDF (0 pages)
dot icon20/01/2004
Resolutions
View PDF (0 pages)
dot icon20/01/2004
Resolutions
View PDF (1 pages)
dot icon20/01/2004
New director appointed
View PDF (6 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon30/12/2003
Director resigned
View PDF (1 pages)
dot icon18/12/2003
New secretary appointed
View PDF (1 pages)
dot icon02/12/2003
Ad 02/10/03--------- £ si [email protected]=115599 £ ic 1768955/1884554
View PDF (2 pages)
dot icon05/11/2003
Secretary resigned
View PDF (1 pages)
dot icon04/11/2003
Group of companies' accounts made up to 2002-12-31
View PDF (24 pages)
dot icon29/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/09/2003
Auditor's resignation
View PDF (1 pages)
dot icon15/08/2003
Nc inc already adjusted 30/05/03
View PDF (1 pages)
dot icon15/08/2003
Resolutions
View PDF (0 pages)
dot icon15/08/2003
Resolutions
View PDF (0 pages)
dot icon15/08/2003
Resolutions
View PDF (2 pages)
dot icon15/08/2003
Resolutions
View PDF (0 pages)
dot icon15/08/2003
Resolutions
View PDF (26 pages)
dot icon15/08/2003
Miscellaneous
View PDF (2 pages)
dot icon30/07/2003
Return made up to 27/06/03; full list of members
View PDF (19 pages)
dot icon24/07/2003
New director appointed
View PDF (2 pages)
dot icon17/06/2003
Ad 30/05/03--------- £ si [email protected]=252707 £ ic 1446246/1698953
View PDF (3 pages)
dot icon20/05/2003
New director appointed
View PDF (2 pages)
dot icon20/05/2003
Director resigned
View PDF (1 pages)
dot icon20/05/2003
Secretary resigned
View PDF (1 pages)
dot icon20/05/2003
New secretary appointed
View PDF (1 pages)
dot icon20/05/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
New director appointed
View PDF (3 pages)
dot icon28/04/2003
New director appointed
View PDF (2 pages)
dot icon26/04/2003
Auditor's resignation
View PDF (2 pages)
dot icon08/03/2003
Director resigned
View PDF (1 pages)
dot icon08/03/2003
Director resigned
View PDF (1 pages)
dot icon01/03/2003
£ ic 21246246/1446246 11/02/03 £ sr [email protected]=19800000
View PDF (2 pages)
dot icon20/02/2003
Ad 11/02/03--------- £ si [email protected]=444488 £ ic 20801758/21246246
View PDF (2 pages)
dot icon20/02/2003
Ad 11/02/03--------- £ si [email protected]=51092 £ ic 20750666/20801758
View PDF (2 pages)
dot icon20/02/2003
Nc inc already adjusted 11/02/03
View PDF (1 pages)
dot icon20/02/2003
Resolutions
View PDF (0 pages)
dot icon20/02/2003
Resolutions
View PDF (0 pages)
dot icon20/02/2003
Resolutions
View PDF (2 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon04/11/2002
Group of companies' accounts made up to 2001-12-31
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dot icon04/10/2002
Return made up to 27/06/02; full list of members; amend
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dot icon04/08/2002
Return made up to 27/06/02; full list of members
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dot icon29/07/2002
Director resigned
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dot icon29/07/2002
New director appointed
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dot icon29/07/2002
New director appointed
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dot icon29/07/2002
New director appointed
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dot icon29/07/2002
Director's particulars changed
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New director appointed
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dot icon09/07/2002
New director appointed
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dot icon09/07/2002
New director appointed
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dot icon09/07/2002
Director resigned
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dot icon21/05/2002
Memorandum and Articles of Association
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dot icon21/05/2002
Resolutions
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dot icon15/05/2002
Ad 14/03/02--------- £ si [email protected]=972 £ ic 20819694/20820666
View PDF (2 pages)
dot icon15/05/2002
Ad 26/04/02--------- £ si [email protected]=270000 £ ic 20549694/20819694
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dot icon15/05/2002
Ad 29/04/02--------- £ si [email protected]=370000 £ ic 20179694/20549694
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dot icon15/05/2002
Ad 29/04/02--------- £ si [email protected]=972 £ ic 20178722/20179694
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Nc inc already adjusted 26/04/02
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Resolutions
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dot icon15/05/2002
Resolutions
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Nc inc already adjusted 26/04/02
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Resolutions
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Resolutions
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Nc inc already adjusted 26/04/02
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Resolutions
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dot icon15/05/2002
Resolutions
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dot icon08/04/2002
Ad 21/02/02--------- £ si [email protected]=6750 £ ic 20171972/20178722
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dot icon13/03/2002
Memorandum and Articles of Association
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dot icon12/02/2002
New director appointed
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dot icon02/02/2002
Group of companies' accounts made up to 2000-12-31
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dot icon14/12/2001
New director appointed
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dot icon14/12/2001
Director resigned
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dot icon14/12/2001
Director resigned
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dot icon14/12/2001
Director resigned
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dot icon01/10/2001
Ad 06/08/01--------- £ si [email protected]=3500 £ ic 20168472/20171972
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dot icon27/07/2001
Return made up to 27/06/01; full list of members
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dot icon06/06/2001
Ad 26/04/01--------- £ si [email protected]=972 £ ic 2347500/2348472
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dot icon06/06/2001
Ad 19/01/01--------- £ si [email protected]=17500 £ ic 2330000/2347500
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dot icon06/06/2001
New director appointed
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dot icon09/05/2001
Director's particulars changed
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Secretary resigned
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
Director's particulars changed
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dot icon26/03/2001
New secretary appointed
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dot icon25/01/2001
Ad 23/01/01--------- £ si [email protected]=150000 £ ic 2180000/2330000
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dot icon21/12/2000
S-div 18/12/00
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dot icon21/12/2000
Nc inc already adjusted 01/12/00
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dot icon06/12/2000
Resolutions
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Resolutions
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dot icon06/12/2000
Resolutions
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dot icon06/12/2000
Resolutions
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dot icon05/12/2000
Ad 30/11/00--------- £ si 180000@1=180000 £ ic 2000000/2180000
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dot icon01/12/2000
Certificate of change of name
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dot icon24/11/2000
New director appointed
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dot icon25/09/2000
Registered office changed on 25/09/00 from: senator house 85 queen victoria street london EC4V 4JL
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dot icon22/09/2000
New director appointed
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dot icon14/09/2000
New director appointed
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dot icon25/08/2000
Ad 08/08/00--------- £ si 19999@100=1999900 £ ic 100/2000000
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dot icon22/08/2000
New director appointed
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dot icon21/08/2000
New director appointed
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dot icon21/08/2000
New director appointed
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dot icon21/08/2000
New director appointed
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dot icon21/08/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
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dot icon21/08/2000
Nc inc already adjusted 08/08/00
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dot icon21/08/2000
Resolutions
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dot icon21/08/2000
Resolutions
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dot icon21/08/2000
Resolutions
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dot icon21/08/2000
Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100
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dot icon21/08/2000
Director resigned
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dot icon13/07/2000
Certificate of change of name
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dot icon06/07/2000
Secretary resigned
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dot icon06/07/2000
Director resigned
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dot icon06/07/2000
New secretary appointed
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dot icon06/07/2000
New director appointed
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dot icon06/07/2000
Registered office changed on 06/07/00 from: 120 east road london N1 6AA
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dot icon06/07/2000
Resolutions
View PDF (6 pages)
dot icon27/06/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
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Financial Ratios

LEGAL & GENERAL HOLDINGS NO.2 LIMITED has not submitted financial statements

LEGAL & GENERAL HOLDINGS NO.2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

70
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LEGAL & GENERAL HOLDINGS NO.2 LIMITED

LEGAL & GENERAL HOLDINGS NO.2 LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL & GENERAL HOLDINGS NO.2 LIMITED?

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LEGAL & GENERAL HOLDINGS NO.2 LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 21/12/2023.

Where is LEGAL & GENERAL HOLDINGS NO.2 LIMITED located?

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LEGAL & GENERAL HOLDINGS NO.2 LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does LEGAL & GENERAL HOLDINGS NO.2 LIMITED do?

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LEGAL & GENERAL HOLDINGS NO.2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL HOLDINGS NO.2 LIMITED?

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The latest filing was on 21/12/2023: Final Gazette dissolved following liquidation.