LEGG MASON INTERNATIONAL EQUITIES LIMITED

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LEGG MASON INTERNATIONAL EQUITIES LIMITED

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Key Data

Status

Dissolved

Company No.

03752343

Incorporation date

14/04/1999

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 14/04/1999)
dot icon28/06/2023
Final Gazette dissolved following liquidation
dot icon28/03/2023
Return of final meeting in a members' voluntary winding up
dot icon28/04/2022
Liquidators' statement of receipts and payments to 2022-03-01
dot icon27/07/2021
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27
dot icon14/07/2021
Appointment of a voluntary liquidator
dot icon14/07/2021
Removal of liquidator by court order
dot icon11/05/2021
Liquidators' statement of receipts and payments to 2021-03-01
dot icon11/02/2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 2021-02-11
dot icon12/05/2020
Liquidators' statement of receipts and payments to 2020-03-01
dot icon14/05/2019
Liquidators' statement of receipts and payments to 2019-03-01
dot icon29/01/2019
Appointment of a voluntary liquidator
dot icon29/01/2019
Removal of liquidator by court order
dot icon11/05/2018
Liquidators' statement of receipts and payments to 2018-03-01
dot icon17/03/2017
Registered office address changed from 201 Bishopsgate London England EC2M 3AB to 92 London Street Reading Berkshire RG1 4SJ on 2017-03-17
dot icon14/03/2017
Appointment of a voluntary liquidator
dot icon14/03/2017
Declaration of solvency
dot icon14/03/2017
Resolutions
dot icon12/09/2016
Accounts for a dormant company made up to 2016-03-31
dot icon09/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon22/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon21/10/2015
Appointment of Director Anita Connolly as a director on 2015-10-01
dot icon20/10/2015
Termination of appointment of Edward Stephen Squires Venner as a director on 2015-10-01
dot icon29/06/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon04/08/2014
Full accounts made up to 2014-03-31
dot icon15/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon04/01/2014
Full accounts made up to 2013-03-31
dot icon01/11/2013
Termination of appointment of Jennifer Eising as a secretary
dot icon01/11/2013
Termination of appointment of Stavros Triantafilidis as a director
dot icon01/11/2013
Termination of appointment of Peter Nachtwey as a director
dot icon01/11/2013
Termination of appointment of Joseph Larocque as a director
dot icon01/11/2013
Termination of appointment of Jim Kandunias as a director
dot icon31/10/2013
Registered office address changed from C/O Jennifer Eising Esemplia Emerging Markets 9Th Floor 10 Exchange Square, Primrose Street London EC2A 2BR England on 2013-10-31
dot icon31/10/2013
Appointment of Mr Edward Stephen Squires Venner as a director
dot icon31/10/2013
Appointment of Mr Ian Stephen Goodhew as a director
dot icon05/08/2013
Statement of capital following an allotment of shares on 2013-07-26
dot icon18/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon18/04/2013
Registered office address changed from 9Th Floor 10 Exchange Square Primrose Street London EC2A 2EN on 2013-04-18
dot icon08/04/2013
Termination of appointment of Ronald Dewhurst as a director
dot icon08/04/2013
Termination of appointment of Thomas Lemke as a director
dot icon27/12/2012
Appointment of Mr Stavros Triantafilidis as a director
dot icon27/12/2012
Termination of appointment of Aquico-Tzu Wen as a director
dot icon05/10/2012
Statement of capital following an allotment of shares on 2012-09-26
dot icon23/07/2012
Director's details changed for Joseph Patrick Larocque on 2012-07-21
dot icon19/07/2012
Full accounts made up to 2012-03-31
dot icon10/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon09/08/2011
Appointment of Mr Peter Hamilton Nachtwey as a director
dot icon26/07/2011
Full accounts made up to 2011-03-31
dot icon26/07/2011
Appointment of Mr Ronald Richard Dewhurst as a director
dot icon26/07/2011
Appointment of Mr. Thomas Paul Lemke as a director
dot icon26/07/2011
Termination of appointment of Robert Shearman as a director
dot icon27/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon27/04/2011
Director's details changed for Joseph Patrick Larocque on 2011-04-27
dot icon27/04/2011
Director's details changed for Aquico-Tzu Chih Wen on 2011-04-27
dot icon27/04/2011
Director's details changed for Jim Kandunias on 2011-04-27
dot icon24/01/2011
Appointment of Mr Robert Michael Shearman as a director
dot icon24/01/2011
Termination of appointment of Thomas Hirschmann as a director
dot icon15/11/2010
Appointment of Ms Jennifer Marie Eising as a secretary
dot icon28/10/2010
Termination of appointment of Trevor Goodman as a secretary
dot icon12/08/2010
Full accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon08/11/2009
Director's details changed for Aquico Tzu Chih Wen on 2009-10-01
dot icon07/11/2009
Secretary's details changed for Trevor Simon Goodman on 2009-10-01
dot icon07/11/2009
Director's details changed for Jim Kandunias on 2009-10-01
dot icon07/11/2009
Director's details changed for Joseph Patrick Larocque on 2009-10-01
dot icon07/11/2009
Director's details changed for Thomas Hirschmann on 2009-10-01
dot icon06/08/2009
Full accounts made up to 2009-03-31
dot icon16/05/2009
Return made up to 14/04/09; full list of members
dot icon17/02/2009
Director appointed joseph patrick larocque
dot icon16/02/2009
Director appointed jim kandunias
dot icon11/02/2009
Appointment terminated director jeffrey nattans
dot icon08/08/2008
Full accounts made up to 2008-03-31
dot icon15/05/2008
Return made up to 14/04/08; full list of members
dot icon16/11/2007
Secretary resigned
dot icon16/11/2007
New secretary appointed
dot icon28/08/2007
New director appointed
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon21/07/2007
Director resigned
dot icon20/06/2007
New director appointed
dot icon20/06/2007
New secretary appointed
dot icon20/06/2007
Director resigned
dot icon20/06/2007
Secretary resigned
dot icon14/05/2007
Resolutions
dot icon14/05/2007
Resolutions
dot icon14/05/2007
Resolutions
dot icon26/04/2007
Return made up to 14/04/07; full list of members
dot icon25/04/2007
Director's particulars changed
dot icon26/03/2007
Director resigned
dot icon26/03/2007
Registered office changed on 26/03/07 from: citigroup centre canada square canary wharf london E14 5LB
dot icon08/01/2007
Director resigned
dot icon22/12/2006
Director resigned
dot icon12/10/2006
Auditor's resignation
dot icon31/08/2006
New director appointed
dot icon17/08/2006
Full accounts made up to 2006-03-31
dot icon07/06/2006
Director resigned
dot icon23/05/2006
New director appointed
dot icon08/05/2006
Memorandum and Articles of Association
dot icon28/04/2006
Certificate of change of name
dot icon28/04/2006
Return made up to 14/04/06; full list of members
dot icon24/04/2006
Ad 22/12/05--------- us$ si 8000000@1=8000000 us$ ic 12000000/20000000
dot icon24/04/2006
Ad 23/01/06--------- us$ si 1000000@1=1000000 us$ ic 11000000/12000000
dot icon17/03/2006
New director appointed
dot icon15/03/2006
New director appointed
dot icon15/03/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon16/02/2006
New secretary appointed
dot icon15/12/2005
Secretary resigned
dot icon09/12/2005
Ad 28/11/05--------- us$ si 3000000@1=3000000 us$ ic 8000000/11000000
dot icon09/12/2005
Nc inc already adjusted 17/11/05
dot icon09/12/2005
Resolutions
dot icon09/12/2005
Resolutions
dot icon26/07/2005
Director resigned
dot icon07/06/2005
Full accounts made up to 2004-12-31
dot icon23/05/2005
New director appointed
dot icon23/05/2005
New director appointed
dot icon16/05/2005
Return made up to 14/04/05; full list of members
dot icon02/12/2004
Director resigned
dot icon23/09/2004
Full accounts made up to 2003-12-31
dot icon22/06/2004
Return made up to 14/04/04; no change of members
dot icon21/01/2004
Director's particulars changed
dot icon21/01/2004
Director's particulars changed
dot icon01/07/2003
Director resigned
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon02/06/2003
Full accounts made up to 2002-12-31
dot icon19/05/2003
Return made up to 14/04/03; full list of members
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon17/01/2003
Director resigned
dot icon17/01/2003
Director resigned
dot icon01/07/2002
Director resigned
dot icon01/07/2002
Director resigned
dot icon01/07/2002
Registered office changed on 01/07/02 from: po box 200 cottons centre hays lane london SE1 2QT
dot icon17/06/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 14/04/02; full list of members
dot icon18/12/2001
Auditor's resignation
dot icon23/10/2001
New director appointed
dot icon23/10/2001
New director appointed
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon11/05/2001
Return made up to 14/04/01; full list of members
dot icon27/02/2001
Certificate of change of name
dot icon15/08/2000
Return made up to 13/04/00; full list of members
dot icon15/08/2000
Secretary's particulars changed
dot icon24/02/2000
Ad 10/01/00--------- us$ si 7999998@1=7999998 us$ ic 2/8000000
dot icon24/02/2000
Nc inc already adjusted 29/11/99
dot icon24/02/2000
Resolutions
dot icon24/02/2000
Resolutions
dot icon23/12/1999
New director appointed
dot icon23/12/1999
Director resigned
dot icon29/07/1999
Resolutions
dot icon08/07/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon08/07/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Secretary resigned
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
New director appointed
dot icon08/07/1999
New director appointed
dot icon06/07/1999
Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2017
dot iconLast accounts made up to
31/03/2016View PDF

Confirmation

dot iconLast statement dated
31/03/2016
See more events →

Financial Ratios

LEGG MASON INTERNATIONAL EQUITIES LIMITED has not submitted financial statements

LEGG MASON INTERNATIONAL EQUITIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGG MASON INTERNATIONAL EQUITIES LIMITED

LEGG MASON INTERNATIONAL EQUITIES LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGG MASON INTERNATIONAL EQUITIES LIMITED?

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LEGG MASON INTERNATIONAL EQUITIES LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 28/06/2023.

Where is LEGG MASON INTERNATIONAL EQUITIES LIMITED located?

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LEGG MASON INTERNATIONAL EQUITIES LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does LEGG MASON INTERNATIONAL EQUITIES LIMITED do?

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LEGG MASON INTERNATIONAL EQUITIES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for LEGG MASON INTERNATIONAL EQUITIES LIMITED?

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The latest filing was on 28/06/2023: Final Gazette dissolved following liquidation.