LEGAL & GENERAL HOME FINANCE LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Appointment of Mr Michael Batty as a director on 2023-10-25 |
31/10/2331 October 2023 | Termination of appointment of Lorna Louise Shah as a director on 2023-10-25 |
02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
09/03/239 March 2023 | Appointment of Cheryl Caroline Hinton as a director on 2023-03-08 |
13/01/2313 January 2023 | Termination of appointment of Christopher Paul Alexander Buchanan as a director on 2022-12-31 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
04/05/224 May 2022 | Appointment of Mr Bernard Leigh Hickman as a director on 2022-04-20 |
04/05/224 May 2022 | Termination of appointment of Andrew Kail as a director on 2022-04-20 |
03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
27/04/2227 April 2022 | Appointment of Mr Craig Kenneth Brown as a director on 2022-04-14 |
25/03/2225 March 2022 | Termination of appointment of Stephen Charles Addison Smith as a director on 2022-03-23 |
04/03/224 March 2022 | Termination of appointment of Claire Tara Singleton as a director on 2022-02-25 |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
24/06/2124 June 2021 | Appointment of Mr Simon Benedict Gadd as a director on 2021-06-22 |
07/04/207 April 2020 | DIRECTOR APPOINTED CLAIRE TARA SINGLETON |
06/01/206 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALEXANDER BUCHANAN |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA SHAH |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON JAMES |
01/04/191 April 2019 | |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470004 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470007 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470006 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048964470005 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / NEW LIFE HOME FINANCE LIMITED / 31/01/2017 |
27/07/1827 July 2018 | DIRECTOR APPOINTED LORNA LOUISE SHAH |
09/02/189 February 2018 | DIRECTOR APPOINTED MR ALFRED BARRINGTON MEEKS |
09/02/189 February 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRIGAN PROCTER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
20/04/1720 April 2017 | SECOND FILING OF AP01 FOR KERRIGAN WILLIAM PROCTER |
03/04/173 April 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNIE HICKMAN |
31/01/1731 January 2017 | COMPANY NAME CHANGED NEW LIFE MORTGAGES LIMITED CERTIFICATE ISSUED ON 31/01/17 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048964470009 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
18/03/1618 March 2016 | DIRECTOR APPOINTED SARAH STEVENSON JAMES |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWAL |
23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
13/10/1513 October 2015 | DIRECTOR APPOINTED STEVEN MARTYN ELLIS |
24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES ADDISON SMITH |
14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TURLEY |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048964470008 |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS |
14/04/1514 April 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM WARWICK HOUSE 737 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DG |
14/04/1514 April 2015 | DIRECTOR APPOINTED MR BERNIE HICKMAN |
14/04/1514 April 2015 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED |
14/04/1514 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWAL / 01/04/2015 |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY RAJIV AGARWAL |
28/02/1528 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
23/10/1423 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048964470007 |
17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048964470006 |
17/04/1417 April 2014 | SECTION 519 |
28/02/1428 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048964470005 |
05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048964470004 |
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 |
24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
28/05/1328 May 2013 | DIRECTOR APPOINTED MR RAJIV AGARWAL |
28/05/1328 May 2013 | SECRETARY APPOINTED MR RAJIV AGARWAL |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TURLEY |
23/05/1323 May 2013 | VARYING SHARE RIGHTS AND NAMES |
23/05/1323 May 2013 | VARYING SHARE RIGHTS AND NAMES |
28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
03/10/123 October 2012 | SECRETARY APPOINTED MR PETER HOWARD TURLEY |
03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN |
03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY THE NMB GROUP LIMITED |
29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
21/09/1121 September 2011 | 11/09/11 NO CHANGES |
08/09/118 September 2011 | CORPORATE SECRETARY APPOINTED THE NMB GROUP LIMITED |
08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE ROSE |
28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
12/10/1012 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
23/07/1023 July 2010 | 18/02/05 STATEMENT OF CAPITAL GBP 1061177.5 |
06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
07/10/087 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
05/11/075 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
04/10/064 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/02/0528 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
25/02/0525 February 2005 | RE SHARE PREMIUM ACCOUN 18/02/05 |
01/10/041 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | S-DIV 03/11/03 |
18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/11/0318 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/11/0318 November 2003 | VARYING SHARE RIGHTS AND NAMES |
18/11/0318 November 2003 | RE:SUB DIVISION 03/11/03 |
14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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