LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
LONDON LIABILITY PORTFOLIO MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04852457
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement by Directors; Statement of capital on 8 February 2017 GBP 1,000 ; Solvency Statement dated 21/09/16. The most likely internet sites of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED are www.legacyportfoliofundmanagement.co.uk, and www.legacy-portfolio-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legacy Portfolio Fund Management Limited is a Private Limited Company. The company registration number is 04852457. Legacy Portfolio Fund Management Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Legacy Portfolio Fund Management Limited is 25 Moorgate London Ec2r 6ay. . ANTON, Ian Alexander is a Director of the company. Secretary WADSWORTH, David Jeffrey has been resigned. Secretary BR SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Helen Elizabeth has been resigned. Director COOKE, Howard has been resigned. Director ROBERTSON, Ian Donald Winton has been resigned. Director WADSWORTH, David Jeffrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANTON, Ian Alexander
Appointed Date: 31 July 2003
65 years old

Resigned Directors

Secretary
WADSWORTH, David Jeffrey
Resigned: 30 June 2010
Appointed Date: 31 July 2003
Secretary
BR SECRETARIES LIMITED
Resigned: 30 July 2013
Appointed Date: 30 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
CASEY, Helen Elizabeth
Resigned: 30 May 2014
Appointed Date: 10 June 2011
40 years old
Director
COOKE, Howard
Resigned: 27 September 2005
Appointed Date: 03 September 2004
68 years old
Director
ROBERTSON, Ian Donald Winton
Resigned: 11 September 2008
Appointed Date: 01 August 2006
79 years old
Director
WADSWORTH, David Jeffrey
Resigned: 09 June 2008
Appointed Date: 31 July 2003
75 years old

Persons With Significant Control

Whitfield Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED Events

08 Feb 2017
Statement by Directors
08 Feb 2017
Statement of capital on 8 February 2017
  • GBP 1,000
08 Feb 2017
Solvency Statement dated 21/09/16
08 Feb 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 21/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 55 more events
14 Oct 2004
New director appointed
14 Sep 2004
Company name changed liability portfolio management l imited\certificate issued on 14/09/04
18 Aug 2004
Return made up to 31/07/04; full list of members
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED Charges

3 July 2008
Charge of deposit
Delivered: 12 July 2008
Status: Satisfied on 20 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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