Legend Investments LTD, United Kingdom
DAIMLER-BENZ UK PUBLIC LIMITED COMPANY
DAIMLERCHRYSLER UK HOLDING PLC
DAIMLER UK LIMITED
LEGEND INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 13877272 |
Universal Entity Code | 9068-0058-5661-7276 |
Record last updated | Wednesday, April 3, 2024 8:57:41 AM UTC |
Official Address | Passfield Hall 7 Endsleigh Place London England Wc1h0pw Bloomsbury There are 3 companies registered at this street |
Postal Code | WC1H0PW |
Sector | Fund management activities |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
Registry | Mar 1, 2024 | Appointment of a man as Director and Managing Director | |
Registry | Nov 30, 2023 | Resignation of one Director (a man) | |
Registry | Sep 1, 2023 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 27, 2022 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 1, 2018 | Appointment of a man as Director and Economist | |
Registry | Nov 30, 2018 | Resignation of one Director (a woman) | |
Registry | Oct 26, 2017 | Appointment of a man as Director and Cfo | |
Registry | Oct 26, 2017 | Appointment of a person as Director | |
Financials | Oct 6, 2017 | Annual accounts | |
Financials | Oct 4, 2017 | Annual accounts 7976704... | |
Registry | Aug 7, 2017 | Confirmation statement made , with updates | |
Registry | Jul 7, 2017 | Confirmation statement made , with updates 2599694... | |
Registry | May 31, 2017 | Change of registered office address | |
Registry | Jan 6, 2017 | Appointment of a person as Director | |
Registry | Jan 4, 2017 | Appointment of a person as Director 2598923... | |
Registry | Jan 3, 2017 | Resignation of one Director | |
Registry | Jan 3, 2017 | Resignation of one Director 2598918... | |
Registry | Jan 3, 2017 | Resignation of one Director | |
Registry | Jan 1, 2017 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Oct 13, 2016 | Annual accounts | |
Financials | Oct 10, 2016 | Annual accounts 7955312... | |
Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
Registry | Jul 7, 2016 | Confirmation statement made , with updates 2597549... | |
Registry | Jun 28, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Apr 7, 2016 | Appointment of a person as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Director 2597162... | |
Registry | Apr 6, 2016 | Resignation of one Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Resignation of one Director | |
Registry | Apr 1, 2016 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Apr 1, 2016 | Resignation of one Businessman and one Director (a man) | |
Registry | Apr 1, 2016 | Appointment of a man as Director After Sales & Retail Operations Europe Mb and Director | |
Financials | Oct 15, 2015 | Amended accounts | |
Financials | Oct 15, 2015 | Amended accounts 7933780... | |
Registry | Sep 15, 2015 | Annual return | |
Financials | Jul 29, 2015 | Annual accounts | |
Financials | Jul 29, 2015 | Annual accounts 7930882... | |
Registry | Jul 16, 2015 | Annual return | |
Registry | Jun 5, 2015 | Miscellaneous document | |
Registry | Jun 5, 2015 | Miscellaneous document 2125054... | |
Financials | Oct 6, 2014 | Annual accounts | |
Financials | Oct 6, 2014 | Annual accounts 7912323... | |
Registry | Sep 11, 2014 | Resignation of one Director | |
Registry | Sep 4, 2014 | Annual return | |
Registry | Jul 31, 2014 | Resignation of one Director (a man) | |
Registry | Jul 24, 2014 | Annual return | |
Registry | Mar 12, 2014 | Appointment of a person as Secretary | |
Registry | Mar 12, 2014 | Appointment of a person as Director | |
Registry | Feb 25, 2014 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Feb 25, 2014 | Appointment of a person as Secretary | |
Registry | Feb 25, 2014 | Appointment of a person as Director | |
Registry | Feb 25, 2014 | Resignation of one Director | |
Registry | Feb 25, 2014 | Resignation of one Secretary | |
Registry | Feb 24, 2014 | Two appointments: 2 men | |
Registry | Feb 5, 2014 | Resignation of one Director | |
Registry | Jan 31, 2014 | Resignation of one Director (a man) | |
Registry | Jan 25, 2014 | Appointment of a man as Secretary | |
Registry | Dec 11, 2013 | Appointment of a person as Director | |
Registry | Dec 3, 2013 | Resignation of one Director | |
Registry | Dec 3, 2013 | Resignation of one Director 2591725... | |
Registry | Dec 3, 2013 | Resignation of one Director | |
Registry | Dec 1, 2013 | Resignation of 3 people: one Group Treasurer, one Chief Accounting Officer and one Director (a man) | |
Financials | Oct 7, 2013 | Annual accounts | |
Financials | Oct 7, 2013 | Annual accounts 1651089... | |
Registry | Oct 7, 2013 | Annual return | |
Registry | Sep 12, 2013 | Resignation of one Secretary | |
Registry | Sep 12, 2013 | Resignation of one Secretary 2591381... | |
Registry | Aug 30, 2013 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Aug 30, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Aug 14, 2013 | Annual return | |
Registry | Aug 14, 2013 | Annual return 2591260... | |
Registry | Aug 7, 2013 | Resignation of one Director | |
Registry | Aug 7, 2013 | Resignation of one Director 2591230... | |
Registry | Aug 6, 2013 | Resignation of one Director | |
Registry | Aug 6, 2013 | Resignation of one Director 2591230... | |
Financials | Aug 5, 2013 | Annual accounts | |
Registry | Jul 1, 2013 | Resignation of a woman | |
Registry | Jan 9, 2013 | Resignation of one Director | |
Registry | Jan 9, 2013 | Appointment of a person as Director | |
Registry | Dec 21, 2012 | Resignation of one Director (a man) | |
Registry | Dec 21, 2012 | Appointment of a man as Director | |
Registry | Nov 28, 2012 | Alteration to memorandum and articles | |
Registry | Nov 28, 2012 | Resolution | |
Financials | Oct 3, 2012 | Annual accounts | |
Financials | Oct 3, 2012 | Annual accounts 1648938... | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Sep 20, 2012 | Change of particulars for director | |
Registry | Sep 20, 2012 | Change of particulars for director 2589275... | |
Registry | Sep 19, 2012 | Annual return | |
Registry | Jul 4, 2012 | Annual return 2588947... | |
Registry | Jul 4, 2012 | Annual return | |
Financials | Oct 6, 2011 | Annual accounts | |
Registry | Sep 7, 2011 | Annual return | |
Financials | Aug 3, 2011 | Annual accounts | |
Financials | Aug 3, 2011 | Annual accounts 8385026... | |
Registry | Jul 18, 2011 | Annual return | |
Registry | Jul 18, 2011 | Annual return 2603239... | |
Registry | May 6, 2011 | Re-registration of a company from public to private | |