LEGACY FINANCIAL PLANNING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1SH

Company number 08713612
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 6TH FLOOR, ST GEORGES HOUSE, ST GEORGES WAY, LEICESTER, ENGLAND, LE1 1SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Antony Kenneth Crossman as a director on 17 November 2016; Director's details changed for Mr David Fuher on 1 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LEGACY FINANCIAL PLANNING LIMITED are www.legacyfinancialplanning.co.uk, and www.legacy-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Legacy Financial Planning Limited is a Private Limited Company. The company registration number is 08713612. Legacy Financial Planning Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Legacy Financial Planning Limited is 6th Floor St Georges House St Georges Way Leicester England Le1 1sh. . FUHER, David is a Director of the company. Director CROSSMAN, Antony Kenneth has been resigned. Director DINAN, Tara Louisa has been resigned. Director FRANCIS, Ian Richard has been resigned. Director HUGHES, Simon Neil has been resigned. Director PEACE, Ian has been resigned. Director PEACE, Ian has been resigned. Director TOWNSEND, Andrew Christian has been resigned. Director WHITE, Gary Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FUHER, David
Appointed Date: 01 October 2013
57 years old

Resigned Directors

Director
CROSSMAN, Antony Kenneth
Resigned: 17 November 2016
Appointed Date: 09 June 2016
62 years old
Director
DINAN, Tara Louisa
Resigned: 30 June 2016
Appointed Date: 12 February 2016
42 years old
Director
FRANCIS, Ian Richard
Resigned: 31 January 2016
Appointed Date: 01 October 2013
58 years old
Director
HUGHES, Simon Neil
Resigned: 02 October 2015
Appointed Date: 01 October 2013
52 years old
Director
PEACE, Ian
Resigned: 12 February 2016
Appointed Date: 01 November 2014
53 years old
Director
PEACE, Ian
Resigned: 01 May 2014
Appointed Date: 01 October 2013
53 years old
Director
TOWNSEND, Andrew Christian
Resigned: 12 February 2016
Appointed Date: 01 October 2013
57 years old
Director
WHITE, Gary Philip
Resigned: 30 June 2016
Appointed Date: 12 February 2016
42 years old

Persons With Significant Control

Mr Antony Kenneth Crossman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Fuher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEGACY FINANCIAL PLANNING LIMITED Events

17 Nov 2016
Termination of appointment of Antony Kenneth Crossman as a director on 17 November 2016
13 Oct 2016
Director's details changed for Mr David Fuher on 1 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from Reynard House 37-39 Welford Road Leicester LE2 7AD to 6th Floor, St Georges House St Georges Way Leicester LE1 1SH on 3 October 2016
...
... and 25 more events
10 Jan 2014
Particulars of variation of rights attached to shares
10 Jan 2014
Change of share class name or designation
06 Dec 2013
Director's details changed for Mr Ian Richard Francis on 27 November 2013
04 Oct 2013
Register inspection address has been changed
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100

LEGACY FINANCIAL PLANNING LIMITED Charges

2 June 2016
Charge code 0871 3612 0002
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Antony Kenneth Crossman
Description: Contains fixed charge…
2 June 2016
Charge code 0871 3612 0001
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: David Fuher
Description: Contains fixed charge…

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