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- LEGAL & GENERAL CO SEC LIMITED
LEGAL & GENERAL CO SEC LIMITED
Non-Trading
General Information
NAME
LEGAL & GENERAL CO SEC LIMITED
COMPANY NUMBER
04548651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/2002
(21 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
30/09/2002
10/12/2004
LEGAL & GENERAL COSEC LIMITED
Previous Names
30/09/2002 10/12/2004 LEGAL & GENERAL COSEC LIMITED
LONDON
EC2R 5AA
Telephone: 02031242900
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31242900
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
LEGAL & GENERAL CO SEC LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Board Member Maria Alvarez-Scott (932564314) Appointed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: Claire Phillips (930488367) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL CO SEC 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 CO SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL CO SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/03/2014 - Present (10 years and 5 months) Born in Oct 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2020 - Present (4 years and 4 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
25/01/2023 - Present (1 years and 6 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2023 - Present (1 years and 6 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/01/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Board Member Maria Alvarez-Scott (932564314) Appointed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: Claire Phillips (930488367) has left the board |
Date: 09/07/2024 | Event: Sarah Kate Ellicott (927703720) has left the board |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: Candice Tia Hall (924448137) has left the board |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Board Member Leanne Cornish (925361812) Appointed |
Date: 02/02/2023 | Event: New Board Member Leanne Cornish (930491993) Appointed |
Date: 02/02/2023 | Event: New Board Member Harriet Lucy Gallagher-Powell (930492067) Appointed |
Date: 01/02/2023 | Event: New Board Member Claire Phillips (930488367) Appointed |
Date: 31/01/2023 | Event: Andrew David Fairhurst (900202643) has left the board |
Date: 31/01/2023 | Event: Nigel David Wilson (914726828) has left the board |
Date: 31/01/2023 | Event: Andrew David Fairhurst (990002272) has left the board |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: Paul Michael Sweeney (921613857) has left the board |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: Katherine Morere Ruth Laurenson (919351755) has left the board |
Date: 19/10/2021 | Event: Katherine Morere Ruth Laurenson (919351755) has left the board |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: Jasan Fitzpatrick (924902141) has left the board |
Date: 25/03/2020 | Event: New Board Member Roseanna Holly Sears (926838010) Appointed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: Simon Jonathan Burke (917354859) has left the board |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Claire Tara Singleton (916479560) has left the board |
Date: 03/08/2018 | Event: New Board Member Jasan Fitzpatrick (924902141) Appointed |
Date: 01/06/2018 | Event: Natasha Marie Mora (913921243) has left the board |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: New Board Member Candice Tia Hall (924448137) Appointed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: Helen Alice Baker (910874205) has left the board |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Board Member Katherine Laurenson (919351755) Appointed |
Date: 06/01/2017 | Event: New Board Member Helen Alice Baker (910874205) Appointed |
Date: 14/11/2016 | Event: Andrew Christopher Price (919076173) has left the board |
Date: 14/11/2016 | Event: New Board Member Simon Jonathan Burke (917354859) Appointed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: Robert Alfred Hall (901976202) has left the board |
Date: 14/10/2016 | Event: New Board Member Paul Michael Sweeney (921613857) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: David Hugh Gilbert (905867397) has left the board |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
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