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LEGG MASON (UK) HOLDINGS LIMITED

Company number 03847917

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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)
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	AD01	Registered office address changed from 201 Bishopsgate London England EC2M 3AB on 3 December 2013	View PDF Registered office address changed from 201 Bishopsgate London England EC2M 3AB on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 56,940,372	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 56,940,372 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	CH01	Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012	View PDF Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM02	Termination of appointment of Trevor Goodman as a secretary	View PDF Termination of appointment of Trevor Goodman as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
08 May 2011	AD01	Registered office address changed from , 75 King William Street, London, EC4N 7BE on 8 May 2011	View PDF Registered office address changed from , 75 King William Street, London, EC4N 7BE on 8 May 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Dec 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
09 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Dec 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Thomas Hirschmann as a director	View PDF Termination of appointment of Thomas Hirschmann as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Jeffrey Nattans as a director	View PDF Termination of appointment of Jeffrey Nattans as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)

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