LEGARLEON FINANCE LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-21 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Special resolution
1990-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Ordinary resolution
1984-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-16 · Other
(E)FIB - Return of allotments
1984-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)FIB - Return of allotments
1984-02-09 · Other
(E)Ordinary resolution
1984-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-23 · Other
(E)Memorandum of satisfaction
1983-08-12 · Memorandum & Articles
(E)FIB - Return of allotments
1983-07-06 · Other
(E)Annual return
1983-06-18 · Annual Return
(E)FIB - Return of allotments
1982-10-05 · Other
(E)Ordinary resolution
1982-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Reprint of Memorandum of Association
1982-05-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Annual return
1982-01-22 · Annual Return
(E)Special resolution
1981-09-18 · Other
Certificate of Incorporation on Change of Name
1981-09-18 · Name Change
(E)Annual return
1981-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-13 · Other
(E)FIB - Return of allotments
1980-10-16 · Other
(E)Special resolution
1980-08-19 · Other
Certificate of Incorporation on Change of Name
1980-08-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Memorandum & Articles of Association
1980-06-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Special resolution | Other | 1990-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Ordinary resolution | Other | 1984-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-16 | |
| (E)FIB - Return of allotments | Other | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FIB - Return of allotments | Other | 1984-02-09 | |
| (E)Ordinary resolution | Other | 1984-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-10-05 | |
| (E)Ordinary resolution | Other | 1982-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Special resolution | Other | 1981-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-10-16 | |
| (E)Special resolution | Other | 1980-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-13 |
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