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LEGAL & GENERAL HOME FINANCE LIMITED - One, Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 04896447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Coleman Street
- London
- EC2R 5AA One, Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- BUCHANAN, Christopher Paul Alexander
- MEEKS, Alfred Barrington
- SINGLETON, Claire Tara
- SMITH, Stephen Charles Addison
- KAIL, Andrew
- GADD, Simon Benedict
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-11
- Age Of Company 2003-09-11 20 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Legal & General Home Finance Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW LIFE MORTGAGES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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LEGAL & GENERAL HOME FINANCE LIMITED Company Description
- LEGAL & GENERAL HOME FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04896447. Its current trading status is "live". It was registered 2003-09-11. It was previously called NEW LIFE MORTGAGES LIMITED. It has declared SIC or NACE codes as "64922". It has 6 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-11.It can be contacted at One .
Get LEGAL & GENERAL HOME FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General Home Finance Limited - One, Coleman Street, London, EC2R 5AA, United Kingdom
- 2003-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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accounts-with-accounts-type-full (2021-05-04) - AA
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-10-15) - RP04AP01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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accounts-with-accounts-type-full (2020-04-15) - AA
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-updates (2020-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-with-accounts-type-full (2019-05-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-full (2018-06-06) - AA
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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mortgage-satisfy-charge-full (2018-12-18) - MR04
keyboard_arrow_right 2017
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resolution (2017-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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second-filing-of-director-appointment-with-name (2017-04-20) - RP04AP01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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change-person-director-company-with-change-date (2015-04-14) - CH01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-04-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-account-reference-date-company-current-shortened (2015-04-14) - AA01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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auditors-resignation-company (2015-09-23) - AUD
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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accounts-with-accounts-type-group (2015-07-07) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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miscellaneous (2014-04-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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accounts-with-accounts-type-group (2014-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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appoint-person-secretary-company-with-name (2013-05-28) - AP03
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termination-secretary-company-with-name (2013-05-28) - TM02
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appoint-person-director-company-with-name (2013-05-28) - AP01
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capital-name-of-class-of-shares (2013-05-23) - SH08
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resolution (2013-05-23) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-03) - TM01
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accounts-with-accounts-type-group (2012-06-12) - AA
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termination-secretary-company-with-name (2012-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-09-21) - AR01
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appoint-corporate-secretary-company-with-name (2011-09-08) - AP04
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termination-secretary-company-with-name (2011-09-08) - TM02
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accounts-with-accounts-type-group (2011-05-31) - AA
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accounts-with-accounts-type-full (2011-02-28) - AA
keyboard_arrow_right 2010
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legacy (2010-04-06) - MG01
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accounts-with-accounts-type-full (2010-01-21) - AA
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legacy (2010-07-23) - 88(3)
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capital-allotment-shares (2010-07-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-10) - AA
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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legacy (2007-03-29) - 395
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-group (2006-06-06) - AA
keyboard_arrow_right 2005
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resolution (2005-07-01) - RESOLUTIONS
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legacy (2005-09-21) - 363s
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accounts-with-accounts-type-group (2005-07-14) - AA
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legacy (2005-07-09) - 88(2)R
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legacy (2005-03-08) - 88(2)R
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resolution (2005-02-25) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 225
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legacy (2003-09-23) - 288a
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legacy (2003-11-18) - 122
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incorporation-company (2003-09-11) - NEWINC
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-18) - 88(2)R
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legacy (2003-12-04) - 88(2)R
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legacy (2003-12-18) - 288a