LEGACY EXECUTOR SERVICES LIMITED

Company number 08635224

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Miss Tara Louisa Dinan as a director on 12 February 2016	(3 pages)
01 Mar 2016	AP01	Appointment of Anthony Kenneth Crossman as a director on 12 February 2016	(3 pages)
01 Mar 2016	AD01	Registered office address changed from 2 Pioneer Way Lincoln LN6 3DH to 37-39 Welford Road Leicester LE2 7AD on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Helen Hill as a director on 12 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Ian Peace as a director on 12 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Andrew Christian Townsend as a director on 12 February 2016	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr David Fuher on 22 December 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Simon Neil Hughes as a director on 2 October 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Andrew Christian Townsend on 3 September 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(7 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Fct Enterprises Ltd 37 Welford Road Leicester LE2 7AD	(2 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014	(19 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 Statement of capital on 2014-09-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014.	(8 pages)
18 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
15 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
04 Oct 2013	AD02	Register inspection address has been changed	(1 page)
01 Oct 2013	AP01	Appointment of Mr Simon Hughes as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Ms Helen Hill as a director	(2 pages)
01 Oct 2013	CERTNM	Company name changed legacy wills & estate planning LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AD01	Registered office address changed from , 37-39 Welford Road, Leicester, LE2 7AD, England to 2 Pioneer Way Lincoln LN6 3DH on 30 September 2013	(1 page)
22 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
02 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(29 pages)