LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- Company statusdissolved
- Company No02943627
- Age31 years 1 month Incorporated 28 June 1994
- Officers0
Address
30 Finsbury Square, London, EC2P 2YU
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED is an dissolved company incorporated on 28 June 1994 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 21 Dec 2020
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 21 Sep 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 13 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Apr 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 11 Apr 2019
Resolution
6 Years Ago on 11 Apr 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 03 May 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 13 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 10 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2016
Termination Director Company With Name Termination Date
9 Years Ago on 15 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 15 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 09 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Oct 2015
Accounts With Accounts Type Full
10 Years Ago on 05 Jun 2015
Appoint Person Director Company With Name Date
10 Years Ago on 01 Apr 2015
Termination Director Company With Name Termination Date
10 Years Ago on 01 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Oct 2014
Termination Director Company With Name Termination Date
10 Years Ago on 08 Sep 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 01 Oct 2002 | |
| HALL, Alastair William | director | Sep 1975 | 11 Mar 2019 |
| O'NEILL, Garvan | director | Oct 1966 | 04 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal And General Assurance Society Limited | 06 Apr 2016 |
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, HALL, Alastair William, O'NEILL, Garvan, BLANCE, Andrea Margaret, BURKE, Simon Jonathan, DOWNING, Wadham St John, HICKMAN, Bernard Leigh, HOSKIN, Gareth John, PRICE, Andrew Christopher, WHORWOOD, John Derek are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, O'NEILL, Garvan, BLANCE, Andrea Margaret, COLLARD, Nigel Leslie, DOWNING, Wadham St John, FINCH, Duncan Alistair, Mr , GREGORY, Mark Julian, Mr , HICKMAN, Bernard Leigh, POLLOCK, John Brackenridge, PRICE, Andrew Christopher, WHORWOOD, John Derek are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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HALL, Alastair William are mutual persons.
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HALL, Alastair William are mutual persons.
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PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
PROSSER, David John are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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