LEGG MASON INVESTMENTS LIMITED

Company number 01294685

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Apr 2012	AD01	Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on 3 April 2012	(2 pages)
03 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-22	(2 pages)
03 Apr 2012	4.70	Declaration of solvency	(3 pages)
07 Mar 2012	SH19	Statement of capital on 7 March 2012 GBP 4,035,180	(4 pages)
05 Mar 2012	SH02	Statement of capital on 29 February 2012 GBP 4,035,180.0	(5 pages)
05 Mar 2012	SH20	Statement by Directors	(1 page)
05 Mar 2012	CAP-SS	Solvency Statement dated 29/02/12	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/02/2012	(1 page)
30 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 May 2011	AD01	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011	(1 page)
08 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
16 Feb 2010	TM02	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Stephen Goodhew on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Edward Stephen Squires Venner on 1 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
27 Mar 2009	288a	Director appointed edward stephen squires venner	(2 pages)
27 Mar 2009	288b	Appointment Terminated Director howard jones	(1 page)
13 Feb 2009	288a	Director appointed howard roland jones	(2 pages)