LEGACY EXECUTOR SERVICES LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewMemorandum and Articles of Association

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31/10/2531 October 2025 NewResolutions

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13/10/2513 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with no updates

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16/10/2316 October 2023 Register inspection address has been changed from 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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07/09/237 September 2023 Change of details for Mr David Fuher as a person with significant control on 2023-09-07

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06/09/236 September 2023 Cessation of Antony Kenneth Crossman as a person with significant control on 2023-09-06

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06/09/236 September 2023 Change of details for Mr David Fuher as a person with significant control on 2016-04-06

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29/06/2329 June 2023 Termination of appointment of Antony Kenneth Crossman as a director on 2023-06-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Registered office address changed from 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE on 2022-12-13

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13/10/2213 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED MRS CLAIRE LOUISE CHAPLIN

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18/09/2018 September 2020 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER LEWIS STEVENSON

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28/07/2028 July 2020 SUB-DIVISION 01/07/20

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21/07/2021 July 2020 COMPANY NAME CHANGED LEGACY LATER LIFE PLANNING LIMITED CERTIFICATE ISSUED ON 21/07/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 24/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 SAIL ADDRESS CHANGED FROM: 37 WELFORD ROAD LEICESTER LE2 7AD ENGLAND

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 01/10/2016

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13/10/1613 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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06/10/166 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 37-39 WELFORD ROAD LEICESTER LE2 7AD

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02/08/162 August 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/08/162 August 2016 SAIL ADDRESS CHANGED FROM: C/O FCT ENTERPRISES LTD 37 WELFORD ROAD LEICESTER LE2 7AD ENGLAND

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR TARA DUNN

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30/06/1630 June 2016

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086352240001

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086352240002

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 28/05/2016

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07/06/167 June 2016 COMPANY NAME CHANGED ESTATE PLANNERS NETWORK LIMITED CERTIFICATE ISSUED ON 07/06/16

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISA DINAN / 29/03/2016

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08/03/168 March 2016 ADOPT ARTICLES 12/02/2016

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN HILL

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01/03/161 March 2016 DIRECTOR APPOINTED MISS TARA LOUISA DINAN

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PEACE

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01/03/161 March 2016 DIRECTOR APPOINTED ANTHONY KENNETH CROSSMAN

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 2 PIONEER WAY LINCOLN LN6 3DH

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN TOWNSEND / 03/09/2015

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05/08/155 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/09/1422 September 2014 SECOND FILING WITH MUD 02/08/14 FOR FORM AR01

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08/08/148 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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18/02/1418 February 2014 CURREXT FROM 31/12/2013 TO 31/12/2014

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10/01/1410 January 2014 ADOPT ARTICLES 19/12/2013

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04/10/134 October 2013 SAIL ADDRESS CREATED

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01/10/131 October 2013 COMPANY NAME CHANGED LEGACY WILLS & ESTATE PLANNING LIMITED CERTIFICATE ISSUED ON 01/10/13

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01/10/131 October 2013 DIRECTOR APPOINTED MR SIMON HUGHES

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01/10/131 October 2013 DIRECTOR APPOINTED MS HELEN HILL

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 37-39 WELFORD ROAD, LEICESTER, LE2 7AD, ENGLAND

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22/08/1322 August 2013 CURRSHO FROM 31/08/2014 TO 31/12/2013

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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