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LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

Company number 04852457

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	PSC05	Change of details for Whitfield Investments Limited as a person with significant control on 3 January 2018	View PDF Change of details for Whitfield Investments Limited as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	AP01	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 January 2019	View PDF Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Ian Alexander Anton as a director on 14 January 2019	View PDF Termination of appointment of Ian Alexander Anton as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
13 Feb 2018	CH01	Director's details changed for Mr Ian Alexander Anton on 28 December 2017	View PDF Director's details changed for Mr Ian Alexander Anton on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
08 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2017	SH19	Statement of capital on 8 February 2017 GBP 1,000	View PDF Statement of capital on 8 February 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CAP-SS	Solvency Statement dated 21/09/16	View PDF Solvency Statement dated 21/09/16 - link opens in a new window - 1 page (1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	CH01	Director's details changed for Mr Ian Alexander Anton on 5 September 2016	View PDF Director's details changed for Mr Ian Alexander Anton on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,413.13	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,413.13 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)

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