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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)
14 Oct 2014 CH01 Director's details changed for Alexander Anton on 1 September 2013
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,413.13
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jun 2014 TM01 Termination of appointment of Helen Casey as a director
15 Oct 2013 CH01 Director's details changed for Alexander Anton on 20 September 2013
15 Oct 2013 CH01 Director's details changed for Miss Helen Elizabeth Casey on 20 September 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,413.13
16 Aug 2013 TM02 Termination of appointment of Br Secretaries Limited as a secretary
04 Jul 2013 AA Full accounts made up to 30 September 2012
07 Feb 2013 AD01 Registered office address changed from 8 Clifford Street London W1S 2LQ on 7 February 2013
14 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a small company made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2011 AP01 Appointment of Miss Helen Elizabeth Casey as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,330.01
26 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2010 AA Full accounts made up to 30 September 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2010 AP04 Appointment of Br Secretaries Limited as a secretary
13 Aug 2010 TM02 Termination of appointment of David Wadsworth as a secretary