LEGAL & GENERAL RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL RESOURCES LIMITED
COMPANY NUMBER
02334263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/1989
(35 years and 10 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1989
30/09/1996
RESIDENTIAL MORTGAGES NO. 1 LIMITED
View all previous names
LONDON
EC2R 5AA
Telephone: 01737370370
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 370370
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 |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
| LEGAL & GENERAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL RESOURCES 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 RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 01/10/2002 - Present (22 years and 1 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
10/11/2017 - Present (7years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 02/10/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 02/10/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 30/01/2020 | Appointment of director (AP01) | officers | |
| 07/11/2019 | Termination of appointment of director (TM01) | officers | |
| 07/10/2019 | Change of director’s details (CH01) | officers | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 17/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/10/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 05/09/2018 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Termination of appointment of director (TM01) | officers | |
| 11/07/2018 | Termination of appointment of director (TM01) | officers | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 14/11/2017 | Termination of appointment of director (TM01) | officers | |
| 14/11/2017 | Appointment of director (AP01) | officers | |
| 10/10/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2017 | Annual Accounts. (AA) | accounts | |
| 13/10/2016 | Confirmation Statement (CS01) | other | |
| 01/10/2016 | Annual Accounts. (AA) | accounts | |
| 27/04/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 07/03/2016 | Termination of appointment of director (TM01) | officers | |
| 05/11/2015 | Termination of appointment of director (TM01) | officers | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Annual Accounts. (AA) | accounts | |
| 13/11/2014 | Appointment of director (AP01) | officers | |
| 13/11/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 09/10/2013 | Annual Return (AR01) | returns | |
| 20/06/2013 | Appointment of director (AP01) | officers | |
| 19/06/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Annual Accounts. (AA) | accounts | |
| 22/02/2013 | Termination of appointment of director (TM01) | officers | |
| 22/02/2013 | Termination of appointment of director (TM01) | officers | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 10/10/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/10/2012 | No description (RESOLUTIONS) | other | |
| 13/06/2012 | Appointment of director (AP01) | officers | |
| 11/05/2012 | Annual Accounts. (AA) | accounts | |
| 25/10/2011 | Annual Return (AR01) | returns | |
| 02/09/2011 | Appointment of director (AP01) | officers | |
| 15/06/2011 | Termination of appointment of director (TM01) | officers | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 02/06/2011 | Annual Accounts. (AA) | accounts | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 14/06/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Annual Accounts. (AA) | accounts | |
| 22/03/2010 | Appointment of director (AP01) | officers | |
| 10/12/2009 | Termination of appointment of director (TM01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 24/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2009 | Annual Return. (363A) | returns | |
| 17/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2008 | No description (RESOLUTIONS) | other | |
| 31/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2008 | Annual Return. (363A) | returns | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2008 | Annual Accounts. (AA) | accounts | |
| 08/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2007 | Annual Return. (363A) | returns | |
| 14/05/2007 | Annual Accounts. (AA) | accounts | |
| 29/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2006 | Annual Return. (363A) | returns | |
| 01/06/2006 | Annual Accounts. (AA) | accounts | |
| 16/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2005 | Annual Return. (363A) | returns | |
| 16/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/05/2005 | Annual Accounts. (AA) | accounts | |
| 24/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/07/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/07/2004 | No description (RESOLUTIONS) | other | |
| 03/06/2004 | Annual Return. (363A) | returns | |
| 12/03/2004 | Annual Accounts. (AA) | accounts | |
| 15/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2003 | Annual Return. (363A) | returns | |
| 09/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/04/2003 | Annual Accounts. (AA) | accounts | |
| 04/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2002 | No description (RESOLUTIONS) | other | |
| 01/07/2002 | Annual Return. (363A) | returns | |
| 28/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2002 | Annual Accounts. (AA) | accounts | |
| 07/08/2001 | Annual Accounts. (AA) | accounts | |
| 23/07/2001 | Annual Return. (363A) | returns | |
| 17/05/2001 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 03/02/2020 | New Board Member Karl Simon Shaw (926664705) Appointed |
| 11/11/2019 | Susan Margaret Hunter (920758140) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Emma Byron (925037024) Appointed |
| 07/09/2018 | New Board Member Grace Elanor Stevens (912602354) Appointed |
| 06/09/2018 | Simon Jonathan Burke (917354859) has left the board |
| 13/07/2018 | Jacqueline Dorothy Mary Noakes (902232593) has left the board |
| 22/05/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Emma Hardaker-Jones (923152728) Appointed |
| 16/11/2017 | Elaine Margaret MacLean (912278379) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Susan Margaret Hunter (920758140) Appointed |
| 05/04/2016 | Nicola Jane Burnand (916985541) has left the board |
| 05/04/2016 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 09/03/2016 | Alexander Robert Wolny (917847704) has left the board |
| 09/11/2015 | Christopher James Knight (917191499) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 17/11/2014 | Andrea Margaret Blance (917668135) has left the board |
| 17/11/2014 | New Board Member Christopher James Knight (917191499) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Board Member Alexander Robert Wolny (917847704) Appointed |
| 21/06/2013 | New Board Member Andrea Margaret Blance (917668135) Appointed |
| 17/06/2013 | New Accounts filed |
| 26/02/2013 | Mark Julian Gregory (907126336) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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