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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)
16 Feb 2010 TM02 Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary
14 Oct 2009 CH01 Director's details changed for Edward Venner on 1 October 2009
14 Oct 2009 CH01 Director's details changed
06 Aug 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 17/06/09; full list of members
22 Jul 2009 288c Secretary's change of particulars / legg mason investments secretaries LIMITED / 01/01/2008
30 Jun 2009 288a Director appointed edward stephen squires venner
17 Jun 2009 288b Appointment terminated director terence johnson
17 Jun 2009 288b Appointment terminated director thomas hirschmann
27 Mar 2009 MISC Memorandum of capital 27/03/09
27 Mar 2009 SH20 Statement by directors
27 Mar 2009 CAP-SS Solvency statement dated 23/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2009 288b Appointment terminated director kathryn dimsey
08 Oct 2008 288c Director's change of particulars / thomas hirschmann / 01/09/2008
19 Sep 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 288b Appointment terminated director christopher povall
23 Jun 2008 363a Return made up to 17/06/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jun 2007 363a Return made up to 17/06/07; full list of members
25 Jun 2007 288c Secretary's particulars changed
25 Jun 2007 353 Location of register of members
20 Mar 2007 288a New director appointed