-
-
LEGAL & GENERAL CO SEC LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 04548651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- ELLICOTT, Sarah Kate
- FAIRHURST, Andrew David
- HALL, Candice Tia
- LAURENSON, Katherine Morere Ruth
- MCCARTHY, Jennifer
- SEARS, Roseanna Holly
- SWEENEY, Paul Michael
- WILSON, Nigel David, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-30
- Age Of Company 2002-09-30 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Legal & General Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGAL & GENERAL COSEC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
✓
-
LEGAL & GENERAL CO SEC LIMITED Company Description
- LEGAL & GENERAL CO SEC LIMITED is a ltd registered in United Kingdom with the Company reg no 04548651. Its current trading status is "live". It was registered 2002-09-30. It was previously called LEGAL & GENERAL COSEC LIMITED. It has declared SIC or NACE codes as "99999". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at One Coleman Street .
Get LEGAL & GENERAL CO SEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General Co Sec Limited - One Coleman Street, London, EC2R 5AA, United Kingdom
- 2002-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEGAL & GENERAL CO SEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04548651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04548651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04548651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-10-07) - CH01
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
change-person-director-company-with-change-date (2020-09-29) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
appoint-person-director-company-with-name-date (2020-03-23) - AP01
-
appoint-person-director-company-with-name-date (2020-11-27) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
-
second-filing-of-director-appointment-with-name (2017-02-17) - RP04AP01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-02-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-05) - AA
-
appoint-person-director-company-with-name (2014-03-11) - AP01
-
termination-director-company-with-name-termination-date (2014-09-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
appoint-person-director-company-with-name-date (2014-09-08) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
accounts-with-accounts-type-dormant (2013-04-16) - AA
-
appoint-person-director-company-with-name (2013-04-03) - AP01
-
termination-director-company-with-name (2013-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
resolution (2012-10-10) - RESOLUTIONS
-
statement-of-companys-objects (2012-10-10) - CC04
-
accounts-with-accounts-type-dormant (2012-04-12) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
change-person-director-company-with-change-date (2011-02-07) - CH01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
termination-director-company-with-name (2011-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
termination-director-company-with-name (2011-07-28) - TM01
-
termination-director-company-with-name (2011-11-18) - TM01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
accounts-with-accounts-type-dormant (2011-04-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
termination-director-company-with-name (2010-11-04) - TM01
-
termination-director-company-with-name (2010-07-29) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
appoint-person-director-company-with-name (2009-12-11) - AP01
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
-
termination-director-company-with-name (2009-11-26) - TM01
-
legacy (2009-09-10) - 288b
-
legacy (2009-06-26) - 288a
-
legacy (2009-06-24) - 363a
-
accounts-with-accounts-type-dormant (2009-06-18) - AA
-
legacy (2009-05-13) - 288b
-
legacy (2009-03-25) - 288b
-
legacy (2009-01-09) - 288a
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-06) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-02-19) - AA
-
legacy (2008-04-03) - 288b
-
legacy (2008-04-10) - 288a
-
legacy (2008-04-04) - 288a
-
legacy (2008-06-13) - 363a
-
legacy (2008-08-14) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 288c
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-01) - 287
-
legacy (2007-06-07) - 363a
-
accounts-with-accounts-type-dormant (2007-05-30) - AA
-
legacy (2007-05-18) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-31) - 288b
-
legacy (2006-06-16) - 363a
-
accounts-with-accounts-type-dormant (2006-06-21) - AA
-
legacy (2006-06-02) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-25) - 288a
-
legacy (2006-07-18) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288c
-
legacy (2005-04-14) - 288c
-
legacy (2005-05-06) - 288b
-
legacy (2005-06-06) - 288c
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-16) - 288c
-
accounts-with-accounts-type-dormant (2005-02-25) - AA
-
legacy (2005-06-27) - 363a
-
legacy (2005-07-25) - 288a
-
legacy (2005-08-01) - 288b
-
legacy (2005-09-16) - 288c
-
legacy (2005-11-02) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288a
-
accounts-with-accounts-type-dormant (2004-01-31) - AA
-
memorandum-articles (2004-04-15) - MEM/ARTS
-
resolution (2004-04-15) - RESOLUTIONS
-
certificate-change-of-name-company (2004-12-10) - CERTNM
-
legacy (2004-06-03) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-09-15) - 288c
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-04) - 288a
-
legacy (2003-07-13) - 225
-
legacy (2003-06-11) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 288a
-
incorporation-company (2002-09-30) - NEWINC
-
legacy (2002-11-06) - 288a
-
legacy (2002-09-30) - 288b
