LEGACY PORTFOLIO FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1414 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CASEY |
| 23/10/1323 October 2013 | PREVSHO FROM 30/09/2013 TO 31/08/2013 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LIMITED |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
| 02/10/122 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | SUB-DIVISION 14/02/12 |
| 27/02/1227 February 2012 | ADOPT ARTICLES 14/02/2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MISS HELEN ELIZABETH CASEY |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WADSWORTH |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 83 WIMPOLE STREET LONDON W1G 9RQ |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 01/06/2008 |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 83 WIMPOLE STREET LONDON W1G 9RJ |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | COMPANY NAME CHANGED SP EXIT NUMBER TWO LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
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