LM INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 05524252

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)
29 Aug 2011	TM01	Termination of appointment of Jeffrey Nattans as a director	(1 page)
29 Aug 2011	AP01	Appointment of Mr Edward Stephen Squires Venner as a director	(2 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-15 USD 1	(3 pages)
09 May 2011	AD01	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011	(1 page)
27 Oct 2010	TM01	Termination of appointment of Thomas Hirschmann as a director	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
16 Feb 2010	TM02	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary	(2 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Jeffrey Allen Nattans on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Thomas Hirschmann on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Stephen Goodhew on 1 October 2009	(2 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
08 May 2009	288b	Appointment Terminated Director peter bain	(1 page)
08 Oct 2008	288c	Director's Change of Particulars / thomas hirschmann / 01/04/2008 / HouseName/Number was: , now: 3551; Street was: 3551 old trail road, now: old trail road; Region was: maryland 21034, now: maryland; Post Code was: , now: md 21034; Country was: U.S.a, now: united states	(1 page)
08 Oct 2008	288c	Director's Change of Particulars / jeffrey nattans / 01/09/2008 / Nationality was: american, now: united states; Occupation was: managing dir legg mason inc, now: director	(1 page)
15 Sep 2008	AA	Accounts made up to 31 March 2008	(4 pages)
08 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)