About

Registered Number: 05535593
Date of Incorporation: 12/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD,

 

Founded in 2005, Legal Funding Ltd has its registered office in Harrow, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Simmons, Philip Louis, Resnick, Charles Alexander are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Philip Louis 18 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
RESNICK, Charles Alexander 18 August 2005 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 25 May 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 17 November 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 02 June 2011
TM02 - Termination of appointment of secretary 09 May 2011
CH03 - Change of particulars for secretary 06 September 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 17 June 2010
363a - Annual Return 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
AA - Annual Accounts 13 July 2009
MISC - Miscellaneous document 26 March 2009
AUD - Auditor's letter of resignation 26 March 2009
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
225 - Change of Accounting Reference Date 13 May 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 20 January 2007
CERTNM - Change of name certificate 20 September 2006
363a - Annual Return 25 August 2006
287 - Change in situation or address of Registered Office 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2006
123 - Notice of increase in nominal capital 08 February 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
225 - Change of Accounting Reference Date 05 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
NEWINC - New incorporation documents 12 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.