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LEGEND FINANCE LIMITED

Company number 03260417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,290,629	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,290,629 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	TM02	Termination of appointment of Newhaven Limited as a secretary	View PDF Termination of appointment of Newhaven Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM02	Termination of appointment of Newhaven Limited as a secretary	View PDF Termination of appointment of Newhaven Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM02	Termination of appointment of Newhaven Limited as a secretary	View PDF Termination of appointment of Newhaven Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM02	Termination of appointment of Newhaven Limited as a secretary	View PDF Termination of appointment of Newhaven Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	CH04	Secretary's details changed for Newhaven Limited on 18 August 2010	View PDF Secretary's details changed for Newhaven Limited on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	CH04	Secretary's details changed for Newhaven Limited on 19 October 2012	View PDF Secretary's details changed for Newhaven Limited on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH04	Secretary's details changed for Newhaven Limited on 19 October 2012	View PDF Secretary's details changed for Newhaven Limited on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH04	Secretary's details changed for Newhaven Limited on 19 October 2012	View PDF Secretary's details changed for Newhaven Limited on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	AR01	Annual return made up to 19 October 2011	View PDF Annual return made up to 19 October 2011 - link opens in a new window - 14 pages (14 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
22 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	CH01	Director's details changed for Fergus Jeremy Anstock on 15 June 2010	View PDF Director's details changed for Fergus Jeremy Anstock on 15 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AD01	Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010	View PDF Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
12 Dec 2009	AP04	Appointment of Newhaven Limited as a secretary	View PDF Appointment of Newhaven Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Nov 2009	TM02	Termination of appointment of Fergus Anstock as a secretary	View PDF Termination of appointment of Fergus Anstock as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2009	MISC	Dup res dir alan fairnington 01/10/09.	View PDF Dup res dir alan fairnington 01/10/09. - link opens in a new window - 2 pages (2 pages)

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