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LEGION TRADE FINANCE LIMITED

Company number 07336688

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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)
03 Feb 2015 TM02 Termination of appointment of Gavin Nigel Maitland-Smith as a secretary on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Gavin Nigel Maitland-Smith as a director on 3 February 2015
22 Jan 2015 SH02 Statement of capital on 27 November 2014
  • GBP 1,330
22 Jan 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 127,030
29 Aug 2014 CH01 Director's details changed for Mr Michael Yiannis Michael on 28 March 2013
29 Aug 2014 CH01 Director's details changed for Mr Gavin Nigel Maitland-Smith on 1 April 2014
29 Aug 2014 CH03 Secretary's details changed for Mr Gavin Nigel Maitland-Smith on 15 May 2012
05 Feb 2014 MR01 Registration of charge 073366880006
04 Feb 2014 SH10 Particulars of variation of rights attached to shares
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 127,030
04 Feb 2014 MEM/ARTS Memorandum and Articles of Association
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/09/2013
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Apr 2013 AD01 Registered office address changed from Odyssey Advisers Limited Baskerville House Centenary Square Birmingham West Midlands B1 2ND on 5 April 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 63,830
20 Aug 2012 AP01 Appointment of Mr Robin Nigel Smith as a director
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2012.