About

Registered Number: 08629007
Date of Incorporation: 29/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: One, Coleman Street, London, EC2R 5AA

 

Legal & General Re Holdings Ltd was established in 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEDMAN, Timothy Graham Michael 24 April 2019 - 1
DOWTHWAITE, Carl Edwin 29 July 2013 30 January 2015 1
LOVE, Bruce 29 July 2013 30 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
SH01 - Return of Allotment of shares 03 April 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 22 July 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 12 October 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 17 July 2017
CH01 - Change of particulars for director 08 March 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 10 June 2016
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 14 May 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 17 February 2015
AR01 - Annual Return 15 October 2014
AR01 - Annual Return 09 October 2013
AA01 - Change of accounting reference date 19 August 2013
NEWINC - New incorporation documents 29 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.