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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)
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 Apr 2011 AP01 Appointment of Mr Michael Yiannis Michael as a director
13 Apr 2011 AP01 Appointment of Simon John Mcnally as a director
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,330
13 Apr 2011 AD01 Registered office address changed from , Suite 426 Linen Hall 162-168 Regent Street, London, W1B 5TE on 13 April 2011
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2010 CERTNM Company name changed trade financial LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
19 Aug 2010 CONNOT Change of name notice
19 Aug 2010 AD01 Registered office address changed from , Bix Manor, Bix, Henley-on-Thames, Oxfordshire, RG9 4RS, United Kingdom on 19 August 2010
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)