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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)
02 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on <date>. 14/09/2020
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 AP01 Appointment of Mr Madhusudan Kejriwal as a director on 16 June 2017
04 Jul 2017 TM01 Termination of appointment of Aseem Munshi as a director on 19 May 2017
20 Jun 2017 AP01 Appointment of Mr Stuart Arthur Haire as a director on 19 May 2017
04 Apr 2017 CH03 Secretary's details changed for Syeeda Siddiqui on 3 April 2017
10 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 14/09/2020.
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
18 Jan 2016 AP01 Appointment of Mr Mark James Saxon as a director on 8 January 2016
18 Jan 2016 TM01 Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016
22 Jun 2015 TM01 Termination of appointment of Jonathan Lee Gerard Byrne as a director on 19 June 2015
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 TM01 Termination of appointment of Bryan Leitch as a director on 21 January 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AP01 Appointment of Jonathan Lee Gerard Byrne as a director
02 May 2014 AP01 Appointment of Lynne Leatherbarrow as a director
02 May 2014 TM01 Termination of appointment of Vincent Reboul as a director
02 May 2014 AP01 Appointment of Aseem Munshi as a director
26 Mar 2014 TM02 Termination of appointment of Katherine Dean as a secretary
26 Mar 2014 AP03 Appointment of Syeeda Siddiqui as a secretary
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AP03 Appointment of Katherine Dean as a secretary