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
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