LEGG MASON INVESTMENT FUNDS LIMITED

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LEGG MASON INVESTMENT FUNDS LIMITED

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Key Data

Status

Dissolved

Company No.

00970167

Incorporation date

14/01/1970

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 03/09/1986)
dot icon13/07/2024
Final Gazette dissolved following liquidation
dot icon13/04/2024
Return of final meeting in a members' voluntary winding up
dot icon10/12/2023
Liquidators' statement of receipts and payments to 2023-10-11
dot icon13/07/2023
Appointment of a voluntary liquidator
dot icon13/07/2023
Removal of liquidator by court order
dot icon25/10/2022
Declaration of solvency
dot icon25/10/2022
Resolutions
dot icon25/10/2022
Appointment of a voluntary liquidator
dot icon25/10/2022
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-10-25
dot icon25/10/2022
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL
dot icon25/10/2022
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL
dot icon02/06/2022
Termination of appointment of Christopher Paul Kings as a director on 2022-06-01
dot icon16/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon13/04/2022
Full accounts made up to 2021-09-30
dot icon17/09/2021
Termination of appointment of Joseph Michael Keane as a director on 2021-09-10
dot icon17/09/2021
Termination of appointment of Fionnuala Helen Anne Doris as a director on 2021-09-10
dot icon07/09/2021
Change of details for Franklin Resources, Inc. as a person with significant control on 2021-08-02
dot icon05/08/2021
Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 2021-08-05
dot icon13/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon02/02/2021
Appointment of Mr. Martyn Christopher Gilbey as a director on 2021-01-27
dot icon01/02/2021
Termination of appointment of John Justin Eede as a director on 2021-01-31
dot icon18/12/2020
Current accounting period extended from 2021-03-31 to 2021-09-30
dot icon02/12/2020
Full accounts made up to 2020-03-31
dot icon27/10/2020
Cessation of Legg Mason Inc as a person with significant control on 2020-07-31
dot icon27/10/2020
Notification of Franklin Resources, Inc. as a person with significant control on 2020-07-31
dot icon02/10/2020
Termination of appointment of Victoria Charlotte Rock as a director on 2020-09-30
dot icon19/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon15/04/2020
Appointment of Mrs Victoria Charlotte Rock as a director on 2020-04-14
dot icon06/02/2020
Appointment of Mr Christopher Paul Kings as a director on 2020-02-01
dot icon03/02/2020
Appointment of Ms Irene Brodie as a director on 2020-01-29
dot icon07/01/2020
Termination of appointment of Edward Stephen Squires Venner as a director on 2019-11-24
dot icon07/01/2020
Termination of appointment of Brian Matthew Eakes as a director on 2019-11-24
dot icon02/10/2019
Appointment of Miss Fionnuala Helen Anne Doris as a director on 2019-09-18
dot icon27/09/2019
Appointment of Mr Joseph Michael Keane as a director on 2019-09-18
dot icon05/08/2019
Full accounts made up to 2019-03-31
dot icon27/06/2019
Termination of appointment of Joseph Patrick Larocque as a director on 2019-06-26
dot icon27/06/2019
Termination of appointment of Ursula Amelie Schliessler as a director on 2019-06-26
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon13/05/2019
Director's details changed for Mr Jaspal Singh Sagger on 2019-05-13
dot icon01/08/2018
Full accounts made up to 2018-03-31
dot icon21/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon09/08/2017
Full accounts made up to 2017-03-31
dot icon15/06/2017
Confirmation statement made on 2017-05-14 with updates
dot icon29/07/2016
Full accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon21/06/2016
Appointment of Mr Edward Stephen Squires Venner as a director on 2015-07-30
dot icon25/04/2016
Appointment of Mr Jaspal Singh Sagger as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Robert Michael Shearman as a director on 2016-04-01
dot icon20/10/2015
Termination of appointment of Terence Andrew Johnson as a director on 2015-07-30
dot icon27/07/2015
Full accounts made up to 2015-03-31
dot icon29/06/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon23/07/2014
Full accounts made up to 2014-03-31
dot icon23/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon27/08/2013
Appointment of Joseph Patrick Larocque as a director
dot icon23/08/2013
Appointment of John Justin Eede as a director
dot icon23/08/2013
Termination of appointment of John Alldis as a director
dot icon07/08/2013
Resolutions
dot icon26/07/2013
Full accounts made up to 2013-03-31
dot icon23/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon22/05/2013
Director's details changed for Terence Andrew Johnson on 2013-05-01
dot icon21/05/2013
Director's details changed for Brian Matthew Eakes on 2013-05-01
dot icon12/04/2013
Termination of appointment of Thomas Lemke as a director
dot icon21/02/2013
Termination of appointment of Joseph Sullivan as a director
dot icon21/02/2013
Appointment of Thomas Paul Lemke as a director
dot icon27/07/2012
Full accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon21/05/2012
Director's details changed for Ms Ursula Amelie Schliessler on 2012-01-01
dot icon12/10/2011
Appointment of Brian Matthew Eakes as a director
dot icon12/10/2011
Appointment of Joseph Sullivan as a director
dot icon01/10/2011
Termination of appointment of Joseph Larocque as a director
dot icon26/07/2011
Full accounts made up to 2011-03-31
dot icon19/07/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon09/05/2011
Registered office address changed from 75 King William Street London EC4N 7BE on 2011-05-09
dot icon10/03/2011
Appointment of John Christian Alldis as a director
dot icon16/02/2011
Termination of appointment of Thomas Hirschmann as a director
dot icon12/08/2010
Full accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon14/05/2010
Appointment of Ms Ursula Amelie Schliessler as a director
dot icon12/05/2010
Termination of appointment of Ian Goodhew as a director
dot icon16/02/2010
Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary
dot icon16/02/2010
Appointment of Thomas John Hirschmann as a director
dot icon28/01/2010
Statement by directors
dot icon28/01/2010
Solvency statement dated 25/01/10
dot icon28/01/2010
Statement of capital on 2010-01-28
dot icon28/01/2010
Resolutions
dot icon16/10/2009
Director's details changed for Terence Andrew Johnson on 2009-10-01
dot icon16/10/2009
Director's details changed for Robert Michael Shearman on 2009-10-01
dot icon16/10/2009
Director's details changed for Ian Stephen Goodhew on 2009-10-01
dot icon14/10/2009
Director's details changed for Joseph Patrick Larocque on 2009-10-01
dot icon24/08/2009
Appointment terminated director thomas hirschmann
dot icon20/08/2009
Director appointed robert michael shearman
dot icon06/08/2009
Full accounts made up to 2009-03-31
dot icon29/05/2009
Return made up to 14/05/09; full list of members
dot icon13/02/2009
Appointment terminated director kathryn dimsey
dot icon08/10/2008
Director's change of particulars / thomas hirschmann / 01/09/2008
dot icon22/08/2008
Director's change of particulars / joseph larocque / 01/07/2008
dot icon08/08/2008
Full accounts made up to 2008-03-31
dot icon27/06/2008
Appointment terminated director christopher povall
dot icon09/06/2008
Return made up to 14/05/08; full list of members
dot icon06/06/2008
Secretary's change of particulars / legg mason investments secretaries LIMITED / 01/01/2008
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon25/07/2007
New director appointed
dot icon02/07/2007
Director resigned
dot icon22/05/2007
Return made up to 14/05/07; full list of members
dot icon22/05/2007
Secretary's particulars changed
dot icon16/10/2006
New director appointed
dot icon06/10/2006
Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX
dot icon12/09/2006
Director resigned
dot icon31/08/2006
Full accounts made up to 2006-03-31
dot icon15/05/2006
Return made up to 14/05/06; full list of members
dot icon12/05/2006
Director's particulars changed
dot icon20/03/2006
Director's particulars changed
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon20/07/2005
Return made up to 14/05/05; full list of members
dot icon15/06/2005
Ad 11/05/05--------- £ si 2000000@1=2000000 £ ic 1900000/3900000
dot icon15/06/2005
Nc inc already adjusted 11/05/05
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon13/06/2005
Full accounts made up to 2005-03-31
dot icon22/09/2004
Director resigned
dot icon06/08/2004
Full accounts made up to 2004-03-31
dot icon16/06/2004
Return made up to 14/05/04; full list of members
dot icon17/01/2004
Full accounts made up to 2003-03-31
dot icon07/11/2003
Director resigned
dot icon12/06/2003
Return made up to 14/05/03; full list of members
dot icon12/06/2003
Secretary's particulars changed
dot icon25/02/2003
Auditor's resignation
dot icon10/01/2003
Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE
dot icon25/11/2002
Memorandum and Articles of Association
dot icon15/11/2002
Certificate of change of name
dot icon12/09/2002
Director resigned
dot icon12/09/2002
Director resigned
dot icon12/09/2002
New director appointed
dot icon31/07/2002
Director resigned
dot icon16/07/2002
New director appointed
dot icon16/07/2002
New director appointed
dot icon24/06/2002
Full accounts made up to 2002-03-31
dot icon17/05/2002
Return made up to 14/05/02; full list of members
dot icon12/04/2002
Director resigned
dot icon27/09/2001
Director resigned
dot icon06/09/2001
Director's particulars changed
dot icon06/09/2001
Director's particulars changed
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon07/08/2001
New director appointed
dot icon07/08/2001
Director resigned
dot icon05/06/2001
Return made up to 14/05/01; full list of members
dot icon23/05/2001
Full accounts made up to 2001-03-31
dot icon18/12/2000
Registered office changed on 18/12/00 from: dorland house 20 regent street london SW1Y 4PZ
dot icon05/10/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon15/08/2000
Director's particulars changed
dot icon15/08/2000
Director's particulars changed
dot icon27/06/2000
New director appointed
dot icon27/06/2000
New director appointed
dot icon27/06/2000
New director appointed
dot icon27/06/2000
New director appointed
dot icon08/06/2000
Return made up to 14/05/00; full list of members
dot icon08/06/2000
Secretary's particulars changed
dot icon16/05/2000
Full accounts made up to 1999-12-31
dot icon09/05/2000
Certificate of change of name
dot icon13/04/2000
Auditor's resignation
dot icon04/04/2000
Director's particulars changed
dot icon22/02/2000
Director resigned
dot icon30/12/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon14/12/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon24/08/1999
Director resigned
dot icon24/05/1999
Full accounts made up to 1998-12-31
dot icon20/05/1999
Return made up to 14/05/99; no change of members
dot icon12/02/1999
Auditor's resignation
dot icon26/10/1998
Auditor's resignation
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon08/07/1998
Director's particulars changed
dot icon26/06/1998
Director's particulars changed
dot icon21/06/1998
Director's particulars changed
dot icon21/05/1998
Return made up to 14/05/98; full list of members
dot icon07/05/1998
Director's particulars changed
dot icon16/01/1998
New director appointed
dot icon22/10/1997
New director appointed
dot icon26/09/1997
New director appointed
dot icon26/09/1997
Director resigned
dot icon19/08/1997
Director resigned
dot icon13/08/1997
New director appointed
dot icon27/05/1997
Return made up to 14/05/97; full list of members
dot icon19/05/1997
Full accounts made up to 1996-12-31
dot icon04/04/1997
Memorandum and Articles of Association
dot icon04/04/1997
Ad 04/02/97--------- £ si 1500000@1=1500000 £ ic 400000/1900000
dot icon04/04/1997
Nc inc already adjusted 04/02/97
dot icon04/04/1997
Resolutions
dot icon04/04/1997
Resolutions
dot icon29/01/1997
Ad 31/12/96--------- £ si 75000@1=75000 £ ic 325000/400000
dot icon29/01/1997
Memorandum and Articles of Association
dot icon29/01/1997
Resolutions
dot icon29/01/1997
Resolutions
dot icon29/01/1997
£ nc 325000/400000 31/12/96
dot icon22/11/1996
Director resigned
dot icon18/11/1996
New director appointed
dot icon12/11/1996
Director resigned
dot icon23/05/1996
Return made up to 14/05/96; full list of members
dot icon14/05/1996
Memorandum and Articles of Association
dot icon14/05/1996
Ad 30/04/96--------- £ si 275000@1=275000 £ ic 50000/325000
dot icon14/05/1996
£ nc 125000/325000 30/04/96
dot icon14/05/1996
Resolutions
dot icon14/05/1996
Resolutions
dot icon13/05/1996
Full accounts made up to 1995-12-31
dot icon29/04/1996
New director appointed
dot icon28/04/1996
Memorandum and Articles of Association
dot icon28/04/1996
Resolutions
dot icon28/04/1996
Resolutions
dot icon28/04/1996
Resolutions
dot icon28/04/1996
£ nc 50000/125000 16/04/96
dot icon08/11/1995
Director resigned
dot icon04/07/1995
New director appointed
dot icon26/06/1995
New director appointed
dot icon05/06/1995
Accounts for a dormant company made up to 1994-12-31
dot icon17/05/1995
Return made up to 14/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
New director appointed
dot icon24/08/1994
Certificate of change of name
dot icon16/05/1994
Return made up to 14/05/94; full list of members
dot icon15/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon12/08/1993
Full accounts made up to 1992-12-31
dot icon12/08/1993
Resolutions
dot icon19/05/1993
Return made up to 14/05/93; full list of members
dot icon08/01/1993
Director resigned
dot icon27/08/1992
Resolutions
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 18/06/92; full list of members
dot icon18/07/1991
Return made up to 05/07/91; full list of members
dot icon24/06/1991
Full accounts made up to 1990-12-31
dot icon19/09/1990
Director resigned
dot icon19/07/1990
Return made up to 05/07/90; full list of members
dot icon05/07/1990
Full accounts made up to 1989-12-31
dot icon05/06/1990
New director appointed
dot icon26/03/1990
Secretary resigned;new secretary appointed
dot icon26/01/1990
Return made up to 04/07/89; full list of members
dot icon14/12/1989
Full accounts made up to 1988-12-31
dot icon06/12/1989
Director resigned
dot icon06/12/1989
Director resigned
dot icon17/10/1989
Secretary resigned;new secretary appointed
dot icon08/09/1989
Director resigned
dot icon08/09/1989
Director resigned
dot icon08/09/1989
New director appointed
dot icon01/08/1989
Secretary resigned;new secretary appointed
dot icon10/07/1989
Registered office changed on 10/07/89 from: shackleton house 4 battle bridge lane london SE1 2QE
dot icon06/10/1988
Registered office changed on 06/10/88 from: plantation house fenchurch street london EC3M 3DX
dot icon19/07/1988
Full accounts made up to 1987-12-31
dot icon19/07/1988
Return made up to 13/05/88; full list of members
dot icon18/05/1988
New director appointed
dot icon28/08/1987
Full accounts made up to 1986-12-31
dot icon28/08/1987
Return made up to 15/05/87; full list of members
dot icon10/01/1987
Full accounts made up to 1985-12-31
dot icon10/01/1987
Return made up to 14/05/86; full list of members
dot icon17/12/1986
Certificate of change of name
dot icon03/09/1986
Registered office changed on 03/09/86 from: 52 berkeley square london W1
dot icon03/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2022
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconLast statement dated
30/09/2021View PDF
See more events →

Financial Ratios

LEGG MASON INVESTMENT FUNDS LIMITED has not submitted financial statements

LEGG MASON INVESTMENT FUNDS 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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Price:
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People

Officers

2
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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 INVESTMENT FUNDS LIMITED

LEGG MASON INVESTMENT FUNDS LIMITED is an(a) Dissolved company incorporated on 14/01/1970 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 INVESTMENT FUNDS LIMITED?

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LEGG MASON INVESTMENT FUNDS LIMITED is currently Dissolved. It was registered on 14/01/1970 and dissolved on 13/07/2024.

Where is LEGG MASON INVESTMENT FUNDS LIMITED located?

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LEGG MASON INVESTMENT FUNDS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does LEGG MASON INVESTMENT FUNDS LIMITED do?

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LEGG MASON INVESTMENT FUNDS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEGG MASON INVESTMENT FUNDS LIMITED?

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The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.