LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 01/09/2013 |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CASEY |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 20/09/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH CASEY / 20/09/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LIMITED |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
| 14/01/1314 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MISS HELEN ELIZABETH CASEY |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WADSWORTH |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 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 |
| 16/07/1016 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 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 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST 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 |
| 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 |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED LIABILITY PORTFOLIO MANAGEMENT L IMITED CERTIFICATE ISSUED ON 14/09/04 |
| 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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