LEGACY XS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of Legacy Xs Ltd as a person with significant control on 2016-09-08 |
| 06/08/256 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-06 |
| 28/10/2428 October 2024 | Appointment of Mr Benjamin Hillman as a director on 2024-10-15 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Micro company accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 02/10/212 October 2021 | Micro company accounts made up to 2020-12-31 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLMAN |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MRS DENISE ANN MARSH |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MRS JENNIFER ROSE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 30/09/2017 |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 04/06/174 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 24/10/2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARSHAK / 15/12/2014 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/137 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARSHAK / 02/07/2012 |
| 18/09/1218 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 10/08/2012 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/09/1118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 10/09/2011 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 26/10/1026 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MATTHEW ALAN ROSE |
| 04/11/094 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SUZANNE MARSHAK |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED REVEREND PETER HILLMAN |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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