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HSBC LEGACY PARTNERSHIP LIMITED

Company number 04645530

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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)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	CERTNM	Company name changed john lewis financial services LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed john lewis financial services LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Thomas Geoffrey Wolfenden as a director on 15 November 2023	View PDF Termination of appointment of Thomas Geoffrey Wolfenden as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AP01	Appointment of Andrew James Rankin as a director on 4 August 2023	View PDF Appointment of Andrew James Rankin as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Pella Moore Frost as a director on 21 July 2023	View PDF Appointment of Pella Moore Frost as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Madhusudan Kejriwal as a director on 7 July 2022	View PDF Appointment of Madhusudan Kejriwal as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Aaron Shinwell as a director on 28 February 2022	View PDF Termination of appointment of Aaron Shinwell as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
26 Aug 2021	AP01	Appointment of Thomas Geoffrey Wolfenden as a director on 19 August 2021	View PDF Appointment of Thomas Geoffrey Wolfenden as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM02	Termination of appointment of Jennifer Canty as a secretary on 16 July 2021	View PDF Termination of appointment of Jennifer Canty as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Tracy Amanda Pearce as a director on 26 May 2021	View PDF Termination of appointment of Tracy Amanda Pearce as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jun 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Fiona Macdonald Mccaffrey as a director on 6 November 2020	View PDF Termination of appointment of Fiona Macdonald Mccaffrey as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Aaron Shinwell as a director on 6 October 2020	View PDF Appointment of Mr Aaron Shinwell as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Madhusudan Kejriwal as a director on 5 October 2020	View PDF Termination of appointment of Madhusudan Kejriwal as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 23 January 2017	View PDF Second filing of Confirmation Statement dated 23 January 2017 - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 23 January 2018	View PDF Second filing of Confirmation Statement dated 23 January 2018 - link opens in a new window - 5 pages (5 pages)

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HSBC LEGACY PARTNERSHIP LIMITED

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