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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)
17 Jan 2003 88(2)R Ad 24/12/02--------- £ si 300000@1=300000 £ ic 48940372/49240372
10 Jan 2003 287 Registered office changed on 10/01/03 from: 32 harbour exchange square, london, E14 9GE
27 Oct 2002 363a Return made up to 24/09/02; full list of members
26 Oct 2002 288c Secretary's particulars changed
12 Sep 2002 288a New director appointed
28 Aug 2002 88(2)R Ad 30/07/02--------- £ si 1650000@1=1650000 £ ic 47290372/48940372
09 Aug 2002 88(2)R Ad 15/07/02--------- £ si 3241791@1=3241791 £ ic 44048581/47290372
24 Jun 2002 AA Full accounts made up to 31 March 2002
15 Oct 2001 88(2)R Ad 26/07/01--------- £ si 2606656@1
15 Oct 2001 123 Nc inc already adjusted 26/07/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 363a Return made up to 24/09/01; full list of members
23 May 2001 AA Full accounts made up to 31 March 2001
10 Apr 2001 88(2)O Ad 12/02/01--------- £ si 931925@1
12 Mar 2001 88(2)R Ad 12/02/01--------- £ si 931925@1=931925 £ ic 40510000/41441925
12 Mar 2001 123 Nc inc already adjusted 12/02/01
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 2001 395 Particulars of mortgage/charge
18 Dec 2000 287 Registered office changed on 18/12/00 from: 20 regent street, london, SW1Y 4PZ
16 Oct 2000 AA Full accounts made up to 31 March 2000
06 Oct 2000 363a Return made up to 24/09/00; full list of members
07 Sep 2000 288a New director appointed
08 Jun 2000 288c Secretary's particulars changed