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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)
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 06/07/04; full list of members
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
24 Jan 2004 288b Director resigned
19 Dec 2003 88(2)R Ad 04/12/03--------- £ si 3500000@1=3500000 £ ic 10000000/13500000
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 123 £ nc 10000000/13500000 04/12/03
22 Jul 2003 363a Return made up to 06/07/03; full list of members
22 Jul 2003 353 Location of register of members
22 Jul 2003 288c Secretary's particulars changed
15 Jun 2003 AA Full accounts made up to 31 March 2003
25 Feb 2003 AUD Auditor's resignation
10 Jan 2003 287 Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE
21 Nov 2002 MA Memorandum and Articles of Association
15 Nov 2002 CERTNM Company name changed leggmason investors management s ervices LIMITED\certificate issued on 15/11/02
12 Sep 2002 288a New director appointed
31 Jul 2002 288b Director resigned
26 Jul 2002 AA Full accounts made up to 31 March 2002
26 Jul 2002 363a Return made up to 06/07/02; full list of members
06 Sep 2001 288c Director's particulars changed
21 Aug 2001 363a Return made up to 06/07/01; full list of members