LEGAL & GENERAL HOME FINANCE LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Appointment of Mr Michael Batty as a director on 2023-10-25

View Document

31/10/2331 October 2023 Termination of appointment of Lorna Louise Shah as a director on 2023-10-25

View Document

02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

View Document

27/04/2327 April 2023 Full accounts made up to 2022-12-31

View Document

09/03/239 March 2023 Appointment of Cheryl Caroline Hinton as a director on 2023-03-08

View Document

13/01/2313 January 2023 Termination of appointment of Christopher Paul Alexander Buchanan as a director on 2022-12-31

View Document

05/10/225 October 2022 Confirmation statement made on 2022-10-01 with no updates

View Document

04/05/224 May 2022 Appointment of Mr Bernard Leigh Hickman as a director on 2022-04-20

View Document

04/05/224 May 2022 Termination of appointment of Andrew Kail as a director on 2022-04-20

View Document

03/05/223 May 2022 Full accounts made up to 2021-12-31

View Document

27/04/2227 April 2022 Appointment of Mr Craig Kenneth Brown as a director on 2022-04-14

View Document

25/03/2225 March 2022 Termination of appointment of Stephen Charles Addison Smith as a director on 2022-03-23

View Document

04/03/224 March 2022 Termination of appointment of Claire Tara Singleton as a director on 2022-02-25

View Document

15/10/2115 October 2021 Confirmation statement made on 2021-10-01 with no updates

View Document

24/06/2124 June 2021 Appointment of Mr Simon Benedict Gadd as a director on 2021-06-22

View Document

07/04/207 April 2020 DIRECTOR APPOINTED CLAIRE TARA SINGLETON

View Document

06/01/206 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALEXANDER BUCHANAN

View Document

31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR LORNA SHAH

View Document

23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS

View Document

11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

View Document

07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON JAMES

View Document

01/04/191 April 2019

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470004

View Document

18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470007

View Document

18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470006

View Document

18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470005

View Document

12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

View Document

12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / NEW LIFE HOME FINANCE LIMITED / 31/01/2017

View Document

27/07/1827 July 2018 DIRECTOR APPOINTED LORNA LOUISE SHAH

View Document

09/02/189 February 2018 DIRECTOR APPOINTED MR ALFRED BARRINGTON MEEKS

View Document

09/02/189 February 2018 DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY

View Document

09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR KERRIGAN PROCTER

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

View Document

20/04/1720 April 2017 SECOND FILING OF AP01 FOR KERRIGAN WILLIAM PROCTER

View Document

03/04/173 April 2017 DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT

View Document

03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNIE HICKMAN

View Document

31/01/1731 January 2017 COMPANY NAME CHANGED NEW LIFE MORTGAGES LIMITED CERTIFICATE ISSUED ON 31/01/17

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048964470009

View Document

13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

View Document

18/03/1618 March 2016 DIRECTOR APPOINTED SARAH STEVENSON JAMES

View Document

26/01/1626 January 2016 DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER

View Document

06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWAL

View Document

23/10/1523 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

View Document

13/10/1513 October 2015 DIRECTOR APPOINTED STEVEN MARTYN ELLIS

View Document

24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

23/09/1523 September 2015 AUDITOR'S RESIGNATION

View Document

14/09/1514 September 2015 DIRECTOR APPOINTED MR STEPHEN CHARLES ADDISON SMITH

View Document

14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TURLEY

View Document

02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS

View Document

19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048964470008

View Document

15/04/1515 April 2015 DIRECTOR APPOINTED MR STEPHEN GRIFFITHS

View Document

14/04/1514 April 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

View Document

14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM WARWICK HOUSE 737 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DG

View Document



14/04/1514 April 2015 DIRECTOR APPOINTED MR BERNIE HICKMAN

View Document

14/04/1514 April 2015 CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED

View Document

14/04/1514 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

View Document

14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWAL / 01/04/2015

View Document

14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON

View Document

14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY RAJIV AGARWAL

View Document

28/02/1528 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

View Document

23/10/1423 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

View Document

07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048964470007

View Document

17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048964470006

View Document

17/04/1417 April 2014 SECTION 519

View Document

28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

View Document

21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048964470005

View Document

05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048964470004

View Document

24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 3RD FLOOR WARWICK HOUSE 737 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DG

View Document

24/09/1324 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

View Document

28/05/1328 May 2013 DIRECTOR APPOINTED MR RAJIV AGARWAL

View Document

28/05/1328 May 2013 SECRETARY APPOINTED MR RAJIV AGARWAL

View Document

28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY PETER TURLEY

View Document

23/05/1323 May 2013 VARYING SHARE RIGHTS AND NAMES

View Document

23/05/1323 May 2013 VARYING SHARE RIGHTS AND NAMES

View Document

28/02/1328 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

View Document

08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

View Document

03/10/123 October 2012 SECRETARY APPOINTED MR PETER HOWARD TURLEY

View Document

03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN

View Document

03/10/123 October 2012 APPOINTMENT TERMINATED, SECRETARY THE NMB GROUP LIMITED

View Document

29/02/1229 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

View Document

21/09/1121 September 2011 11/09/11 NO CHANGES

View Document

08/09/118 September 2011 CORPORATE SECRETARY APPOINTED THE NMB GROUP LIMITED

View Document

08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE ROSE

View Document

28/02/1128 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

View Document

12/10/1012 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

View Document

23/07/1023 July 2010 18/02/05 STATEMENT OF CAPITAL GBP 1061177.5

View Document

06/04/106 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

View Document

23/09/0923 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

View Document

28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

View Document

07/10/087 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

View Document

29/02/0829 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

View Document

05/11/075 November 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

View Document

29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/02/0728 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

View Document

04/10/064 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

View Document

28/02/0628 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

View Document

21/09/0521 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

View Document

01/07/051 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

View Document

25/02/0525 February 2005 RE SHARE PREMIUM ACCOUN 18/02/05

View Document

01/10/041 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

View Document

18/12/0318 December 2003 NEW DIRECTOR APPOINTED

View Document

18/11/0318 November 2003 S-DIV 03/11/03

View Document

18/11/0318 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

18/11/0318 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

18/11/0318 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

18/11/0318 November 2003 VARYING SHARE RIGHTS AND NAMES

View Document

18/11/0318 November 2003 RE:SUB DIVISION 03/11/03

View Document

14/10/0314 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

View Document

23/09/0323 September 2003 NEW DIRECTOR APPOINTED

View Document

23/09/0323 September 2003 NEW DIRECTOR APPOINTED

View Document

11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company