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LEGG MASON INVESTMENTS HOLDINGS LIMITED

Company number 00211513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2006 288a New director appointed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 32 harbour exchange square, london, E14 9JX
12 Sep 2006 288b Director resigned
31 Aug 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 363a Return made up to 17/06/06; full list of members
27 Jun 2006 288c Secretary's particulars changed
12 May 2006 288c Director's particulars changed
20 Mar 2006 288c Director's particulars changed
28 Jul 2005 AA Full accounts made up to 31 March 2005
30 Jun 2005 288a New director appointed
24 Jun 2005 363s Return made up to 17/06/05; full list of members
05 Jan 2005 88(2)R Ad 17/12/04--------- £ si 2700000@1=2700000 £ ic 14372132/17072132
05 Jan 2005 123 Nc inc already adjusted 17/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 288b Director resigned
06 Aug 2004 AA Full accounts made up to 31 March 2004
13 Jul 2004 363a Return made up to 17/06/04; full list of members
23 Dec 2003 88(2)R Ad 04/12/03--------- £ si 35000000@.1=3500000 £ ic 10872132/14372132
23 Dec 2003 123 Nc inc already adjusted 04/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 AA Full accounts made up to 31 March 2003
30 Oct 2003 88(2)R Ad 19/06/03--------- £ si 1500000@1=1500000 £ ic 9372132/10872132
15 Oct 2003 288b Director resigned