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LEGACY PORTFOLIO FUND MANAGEME...
Company number: 04852457
Company Name:

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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ALTERATION TO MEMORANDUM AND ARTICLES £ 1.99
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  Director Appointed MISS HELEN ELIZABETH CASEY		 £ 1.99
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31/01/11 STATEMENT OF CAPITAL GBP 1330.01 £ 1.99
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Click to see all 42 documents available...
Telephone:
02084233096
Website:
Directors:

Mr A. Anton

 appointed 31 Jul 2003
also director of:
INGRID PROPERTIES ONE LIMITED 00249990
INGRID PROPERTIES TWO LIMITED 00674966

Miss H.E. Casey

 appointed 10 Jun 2011
Industry:

BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES SIC: 7414

Category:
Private Limited with Share Capital
Incorporated:
31 Jul 2003
Registered Office:

8 CLIFFORD STREET, LONDON

,

W1S 2LQ

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Pecking Order:
UK Wide:322,411  Industry:4,936  Postal Area:1,213 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 THE CAPITA GROUP PLC 02081330 Leading
2 ACCENTURE (UK) LIMITED 04757301 Leading
3 BELRON FINANCE LIMITED 03845434 Leading
4 WHITBREAD PLC 04120344 Leading
5 CARILLION ENERGY SERVICES LIMITED 03858865 Leading
4,937 MOUNT OVERSEAS LIMITED 03274831 Trailing
4,938 RISK PLUS LIMITED 03882470 Trailing
4,939 ST ANDREWS GOLF SOLUTIONS LIMITED 03164490 Trailing
4,940 BOOTH CONSULTING LIMITED 03044527 Trailing
4,941 HOBBS MORGAN ASSOCIATES LIMITED 02841616 Trailing

Pecking Order of Local Peers and Industry Competitors:
13 DUNNHUMBY LIMITED 02388853 Leading
32 FAUCHIER PARTNERS LIMITED 02947208 Leading
38 BOSTON CONSULTING GROUP LIMITED (THE) 00958970 Leading
45 THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY 05733632 Leading
47 SPENCER STUART & ASSOCIATES LIMITED 00703962 Leading
71 BOUSSARD & GAVAUDAN PARTNERS LIMITED 04468200 Leading
104 WORLDWIDE BUSINESS RESEARCH LIMITED 03154581 Leading
180 RESCARE UK LIMITED 06413677 Leading
373 THE NICHOLS GROUP LIMITED 02930116 Leading
386 ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED 01162254 Leading
4,963 ADVISARE LIMITED 02999088 Trailing
4,993 FIRMDECISIONS ASJP LTD 06283647 Trailing
5,007 CICERO CONSULTING LIMITED 04071207 Trailing
5,018 MAGICSCREEN DATA SYSTEMS LIMITED 03076634 Trailing
5,081 SOFTECH COMMUNICATIONS LTD. 03192649 Trailing
5,252 KINMONT LIMITED 03456766 Trailing
6,143 ?WHAT IF! JOINT VENTURES LIMITED 04377105 Trailing
6,295 MOLTEN LIMITED 04872120 Trailing
6,876 B.M.I. CONSULTING LTD. 04897880 Trailing
7,224 CONTINUOUS INSIGHT LTD. 05329528 Trailing
Last Updated:
31 Oct 2011 Refresh

UK Companies A-Z: Le Page 77

Company number: 04852457
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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10 Oct 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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12 Sep 2011
AP01
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Director Appointed MISS HELEN ELIZABETH CASEY
£ 1.99
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02 Mar 2011
SH01
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31/01/11 STATEMENT OF CAPITAL GBP 1330.01
£ 1.99
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26 Jan 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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25 Nov 2010
AA
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06 Oct 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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01 Oct 2010
AR01
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Annual Return (Director's details) 30/09/10
£ 1.99
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22 Sep 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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13 Aug 2010
AP04
CORPORATE Secretary Appointed BR SECRETARIES LIMITED
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13 Aug 2010
TM02
Secretary Resigned DAVID WADSWORTH
£ 1.99
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11 Aug 2010
AD01
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Registered Office changed on 11/08/2010 FROM
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03 Aug 2010
AR01
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Annual Return (Director's details) 31/07/10
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16 Jul 2010
AA
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Annual Accounts 30/09/09 TOTAL EXEMPTION FULL
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16 Apr 2010
RES11
DISAPPLICATION OF PRE-EMPTION RIGHTS
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16 Apr 2010
SH01
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23/03/10 STATEMENT OF CAPITAL GBP 100000
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28 Sep 2009
363a
Annual Return (Director's details) made up to 31/07/09
£ 1.99
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26 Aug 2009
AA
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Annual Accounts 30/09/08 TOTAL EXEMPTION FULL
£ 1.99
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23 Oct 2008
363a
Annual Return (Director's details) made up to 31/07/08
£ 1.99
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25 Sep 2008
288c
Director's Change of Particulars / IAN ANTON / 01/06/2008
£ 1.99
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18 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON
£ 1.99
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30 Jul 2008
AA
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Annual Accounts 30/09/07 (Small Accounts)
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12 Jul 2008
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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03 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH
£ 1.99
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23 Aug 2007
363a
Annual Return (Director's details) made up to 31/07/07
£ 1.99
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02 Aug 2007
AA
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Annual Accounts (Small Accounts) made up to 30/09/06
£ 1.99
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11 Sep 2006
288a
New Director Appointed
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15 Aug 2006
AA
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Annual Accounts made up to 31/07/05
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11 Aug 2006
190
LOCATION OF DEBENTURE REGISTER
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11 Aug 2006
225
ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
£ 1.99
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11 Aug 2006
287
Registered Office changed on 11/08/06
£ 1.99
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11 Aug 2006
288c
Director's details changed
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11 Aug 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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11 Aug 2006
363a
Annual Return (Director's details) made up to 31/07/06
£ 1.99
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30 Nov 2005
288b
Director Resigned
£ 1.99
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18 Nov 2005
363s
Annual Return (Director's details) made up to 31/07/05
£ 1.99
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11 Aug 2005
AA
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Annual Accounts (Dormant Company) made up to 31/07/04
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14 Oct 2004
288a
New Director Appointed
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14 Sep 2004
CERTNM
Company Name Changed
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18 Aug 2004
363s
Annual Return (Director's details) made up to 31/07/04
£ 1.99
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31 Jul 2003
288b
Secretary Resigned
£ 1.99
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31 Jul 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04852457
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A. Anton  Alexander Anton
Director  LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
31 Jul 2003
BritishBritish
BR SECRETARIES LIMITED   BR SECRETARIES LIMITED
Company Secretary  LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
30 Jun 2010
Miss H.E. Casey  Helen Casey
Director  LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
10 Jun 2011
BritishBritish

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