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LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 02149892

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2013 AD01 Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on 12 February 2013
08 Feb 2013 4.70 Declaration of solvency
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-04
27 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 100,000
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jun 2012 CH01 Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012
20 Apr 2012 TM01 Termination of appointment of Terence Andrew Johnson as a director on 19 April 2012
20 Apr 2012 AP01 Appointment of Mr Edward Stephen Squires Venner as a director on 19 April 2012
17 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011
26 Oct 2010 TM01 Termination of appointment of Thomas Hirschmann as a director
09 Sep 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
16 Feb 2010 TM02 Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary
16 Oct 2009 CH01 Director's details changed for Terence Andrew Johnson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas Hirschmann on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Stephen Goodhew on 1 October 2009
06 Aug 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Mar 2009 MA Memorandum and Articles of Association
27 Mar 2009 MISC Memorandum of capital 27/03/09