BATTERYMARCH FINANCIAL MANAGEMENT LIMITED

Company number 06144934

Date	Type	Description	View / Download
14 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 7 June 2010	(5 pages)
14 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-24	(1 page)
02 Mar 2010	4.70	Declaration of solvency	(3 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)
14 Oct 2009	CH01	Director's details changed for Edward Stephen Squires Venner on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Stephen Goodhew on 1 October 2009	(2 pages)
27 Mar 2009	288a	Director appointed edward stephen squires venner	(2 pages)
27 Mar 2009	288b	Appointment Terminated Director howard jones	(1 page)
24 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
20 Mar 2009	288c	Secretary's Change of Particulars / legg mason investments secretaries LIMITED / 31/08/2007 / HouseName/Number was: , now: 75; Street was: 4TH floor 150-152 fenchurch street, now: king william street; Post Code was: EC3M 6BB, now: EC4N 7BE	(1 page)
13 Feb 2009	288a	Director appointed howard roland jones	(2 pages)
13 Feb 2009	288b	Appointment Terminated Director kathryn dimsey	(1 page)
15 Sep 2008	AA	Accounts made up to 31 March 2008	(4 pages)
27 Jun 2008	288b	Appointment Terminated Director christopher povall	(1 page)
12 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
07 Mar 2007	NEWINC	Incorporation	(14 pages)