LEGG MASON INVESTMENTS (EUROPE) LIMITED

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LEGG MASON INVESTMENTS (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

01732037

Incorporation date

15/06/1983

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 15/06/1983)
dot icon15/08/2025
Final Gazette dissolved following liquidation
dot icon15/05/2025
Return of final meeting in a members' voluntary winding up
dot icon22/10/2024
Termination of appointment of Martyn Christopher Gilbey as a director on 2024-10-01
dot icon13/06/2024
Declaration of solvency
dot icon05/06/2024
Appointment of a voluntary liquidator
dot icon04/06/2024
Resolutions
dot icon04/06/2024
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on 2024-06-04
dot icon08/09/2023
Resolutions
dot icon08/09/2023
Solvency Statement dated 07/09/23
dot icon08/09/2023
Statement by Directors
dot icon08/09/2023
Statement of capital on 2023-09-08
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon08/04/2023
Full accounts made up to 2022-09-30
dot icon05/01/2023
Termination of appointment of Irene Brodie as a director on 2022-12-31
dot icon06/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon02/06/2022
Termination of appointment of Christopher Paul Kings as a director on 2022-06-01
dot icon13/04/2022
Full accounts made up to 2021-09-30
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 icon13/07/2021
Confirmation statement made on 2021-07-05 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 icon11/12/2020
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 icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon15/04/2020
Appointment of Mr Christopher Paul Kings as a director on 2020-02-01
dot icon15/04/2020
Appointment of Mrs Victoria Charlotte Rock as a director on 2020-04-14
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 icon05/08/2019
Full accounts made up to 2019-03-31
dot icon08/07/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon27/06/2019
Termination of appointment of Ursula Amelie Schliessler as a director on 2019-06-26
dot icon27/06/2019
Termination of appointment of Joseph Patrick Larocque as a director on 2019-06-26
dot icon13/05/2019
Director's details changed for Mr Jaspal Singh Sagger on 2019-05-13
dot icon30/07/2018
Full accounts made up to 2018-03-31
dot icon19/07/2018
Confirmation statement made on 2018-07-06 with updates
dot icon09/08/2017
Full accounts made up to 2017-03-31
dot icon15/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon29/07/2016
Full accounts made up to 2016-03-31
dot icon20/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon26/04/2016
Termination of appointment of Robert Michael Shearman as a director on 2016-03-31
dot icon25/04/2016
Appointment of Mr Jaspal Singh Sagger as a director on 2016-04-01
dot icon13/08/2015
Appointment of Mr Edward Stephen Squires Venner as a director on 2015-07-30
dot icon13/08/2015
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 icon08/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon09/02/2015
Statement of capital following an allotment of shares on 2014-11-03
dot icon18/09/2014
Resolutions
dot icon23/07/2014
Full accounts made up to 2014-03-31
dot icon09/07/2014
Annual return made up to 2014-06-30 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 icon09/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon22/05/2013
Director's details changed for Brian Matthew Eakes on 2013-05-01
dot icon21/05/2013
Director's details changed for Terence Andrew Johnson on 2013-05-01
dot icon12/04/2013
Termination of appointment of Thomas Lemke as a director
dot icon21/02/2013
Appointment of Thomas Paul Lemke as a director
dot icon21/02/2013
Termination of appointment of Joseph Sullivan as a director
dot icon27/07/2012
Full accounts made up to 2012-03-31
dot icon10/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon21/05/2012
Director's details changed for Ms Ursula Amelie Schliessler on 2012-01-01
dot icon16/05/2012
Second filing of SH01 previously delivered to Companies House
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-02-27
dot icon12/10/2011
Appointment of Joseph Sullivan as a director
dot icon06/10/2011
Change of share class name or designation
dot icon06/10/2011
Resolutions
dot icon03/10/2011
Appointment of Brian Matthew Eakes as a director
dot icon01/10/2011
Termination of appointment of Joseph Larocque as a director
dot icon01/10/2011
Statement of capital following an allotment of shares on 2011-09-20
dot icon26/07/2011
Full accounts made up to 2011-03-31
dot icon18/07/2011
Annual return made up to 2011-06-30 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 icon07/03/2011
Memorandum and Articles of Association
dot icon07/03/2011
Resolutions
dot icon28/02/2011
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 icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon14/05/2010
Appointment of Ms Ursula Amelie Schliessler as a director
dot icon13/05/2010
Termination of appointment of William Elcock as a director
dot icon12/05/2010
Termination of appointment of Ian Goodhew as a director
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-29
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 icon16/10/2009
Director's details changed for Robert Michael Shearman on 2009-10-01
dot icon16/10/2009
Director's details changed for William Lawrence Elcock on 2009-10-01
dot icon16/10/2009
Director's details changed for Terence Andrew Johnson on 2009-10-01
dot icon14/10/2009
Director's details changed for Joseph Patrick Larocque on 2009-10-01
dot icon14/10/2009
Director's details changed for Ian Stephen Goodhew 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 icon13/07/2009
Return made up to 30/06/09; full list of members
dot icon09/01/2009
Appointment terminated director kathryn dimsey
dot icon08/10/2008
Director's change of particulars / thomas hirschmann / 01/09/2008
dot icon01/09/2008
Ad 29/08/08-29/08/08\gbp si 2000000@1=2000000\gbp ic 8700000/10700000\
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 icon18/07/2008
Return made up to 30/06/08; full list of members
dot icon17/07/2008
Secretary's change of particulars / legg mason investments secretaries LIMITED / 01/01/2008
dot icon07/07/2008
Appointment terminated director christopher povall
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon25/07/2007
New director appointed
dot icon20/07/2007
Return made up to 30/06/07; full list of members
dot icon20/07/2007
Secretary's particulars changed
dot icon02/07/2007
Director resigned
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 icon21/07/2006
Return made up to 30/06/06; full list of members
dot icon18/07/2006
New director appointed
dot icon12/05/2006
Director's particulars changed
dot icon20/03/2006
Director's particulars changed
dot icon13/01/2006
Full accounts made up to 2005-03-31
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon14/07/2005
Return made up to 30/06/05; full list of members
dot icon14/07/2005
Secretary's particulars changed
dot icon25/01/2005
Full accounts made up to 2004-03-31
dot icon05/01/2005
Ad 17/12/04--------- £ si 2700000@1=2700000 £ ic 6000000/8700000
dot icon22/09/2004
Director resigned
dot icon13/07/2004
Return made up to 30/06/04; full list of members
dot icon13/03/2004
Nc inc already adjusted 25/02/04
dot icon13/03/2004
Resolutions
dot icon13/03/2004
Resolutions
dot icon13/03/2004
Resolutions
dot icon03/03/2004
Ad 25/02/04--------- £ si 2000000@1=2000000 £ ic 4000000/6000000
dot icon17/01/2004
Full accounts made up to 2003-03-31
dot icon07/11/2003
Director resigned
dot icon04/08/2003
Return made up to 30/06/03; full list of members
dot icon04/08/2003
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 icon15/11/2002
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon15/11/2002
Re-registration of Memorandum and Articles
dot icon15/11/2002
Application for reregistration from PLC to private
dot icon15/11/2002
Resolutions
dot icon15/11/2002
Resolutions
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 icon26/07/2002
Location of register of members
dot icon26/07/2002
Return made up to 30/06/02; full list of members
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 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 icon21/08/2001
Return made up to 30/06/01; full list of members
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon09/08/2001
Secretary's particulars changed
dot icon07/08/2001
New director appointed
dot icon07/08/2001
Director resigned
dot icon14/06/2001
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 icon14/07/2000
Return made up to 30/06/00; full list of members
dot icon14/07/2000
Location of debenture register address 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
Secretary's particulars changed
dot icon16/05/2000
Full accounts made up to 1999-12-31
dot icon08/05/2000
Certificate of change of name
dot icon13/04/2000
Auditor's resignation
dot icon31/03/2000
Director's particulars changed
dot icon31/03/2000
Director's particulars changed
dot icon31/03/2000
Director's particulars changed
dot icon22/02/2000
Director resigned
dot icon06/01/2000
Declaration of satisfaction of mortgage/charge
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 icon29/07/1999
Return made up to 30/06/99; no change of members
dot icon07/06/1999
Director resigned
dot icon24/05/1999
Full accounts made up to 1998-12-31
dot icon12/02/1999
Auditor's resignation
dot icon26/10/1998
Auditor's resignation
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon14/07/1998
Return made up to 30/06/98; full list of members
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 icon24/05/1998
Director's particulars changed
dot icon07/05/1998
Director's particulars changed
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon23/03/1998
Ad 18/12/97--------- £ si 500000@1=500000 £ ic 3500000/4000000
dot icon26/01/1998
New director appointed
dot icon25/01/1998
Director resigned
dot icon16/01/1998
New director appointed
dot icon15/01/1998
Ad 18/12/97--------- £ si 2640000@1=2640000 £ ic 860000/3500000
dot icon15/01/1998
£ nc 1000000/10000000 18/12/97
dot icon22/10/1997
New director appointed
dot icon08/10/1997
New secretary appointed
dot icon08/10/1997
Secretary resigned
dot icon02/10/1997
Director resigned
dot icon22/09/1997
New director appointed
dot icon22/09/1997
Director resigned
dot icon19/08/1997
Director resigned
dot icon13/08/1997
New director appointed
dot icon18/07/1997
Return made up to 30/06/97; full list of members
dot icon19/05/1997
Full accounts made up to 1996-12-31
dot icon17/03/1997
Secretary's particulars changed
dot icon22/11/1996
Director resigned
dot icon21/11/1996
New director appointed
dot icon18/11/1996
New director appointed
dot icon12/11/1996
Director resigned
dot icon11/07/1996
Return made up to 30/06/96; full list of members
dot icon25/05/1996
Declaration of satisfaction of mortgage/charge
dot icon29/04/1996
New director appointed
dot icon11/04/1996
Full accounts made up to 1995-12-31
dot icon08/11/1995
Director resigned
dot icon06/10/1995
Particulars of mortgage/charge
dot icon22/09/1995
Resolutions
dot icon16/09/1995
Particulars of mortgage/charge
dot icon03/08/1995
Return made up to 30/06/95; full list of members
dot icon03/08/1995
Location of debenture register address changed
dot icon18/04/1995
Full accounts made up to 1994-12-31
dot icon25/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
New director appointed
dot icon04/07/1994
Return made up to 30/06/94; full list of members
dot icon09/06/1994
Secretary's particulars changed
dot icon06/04/1994
Full accounts made up to 1993-12-31
dot icon16/01/1994
Director resigned
dot icon16/01/1994
Director's particulars changed
dot icon03/11/1993
New director appointed
dot icon05/10/1993
Director resigned
dot icon08/09/1993
Secretary resigned;new secretary appointed
dot icon05/07/1993
Return made up to 30/06/93; full list of members
dot icon16/04/1993
Full accounts made up to 1992-12-31
dot icon08/01/1993
Director resigned
dot icon19/11/1992
New director appointed
dot icon17/07/1992
Return made up to 30/06/92; full list of members
dot icon06/05/1992
Full accounts made up to 1991-12-31
dot icon05/05/1992
Director resigned
dot icon25/02/1992
New director appointed
dot icon24/06/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
Return made up to 07/05/91; no change of members
dot icon30/01/1991
Secretary resigned;new secretary appointed
dot icon23/11/1990
Director resigned
dot icon23/11/1990
Director resigned
dot icon22/11/1990
Director resigned
dot icon09/10/1990
Director resigned
dot icon09/10/1990
Director resigned
dot icon12/09/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 05/07/90; full list of members
dot icon04/06/1990
New director appointed
dot icon04/06/1990
New director appointed
dot icon01/05/1990
Certificate of change of name
dot icon24/04/1990
Nc inc already adjusted 30/03/90
dot icon24/04/1990
Ad 30/03/90--------- £ si 650000@1=650000 £ ic 300000/950000
dot icon24/04/1990
Resolutions
dot icon24/04/1990
Resolutions
dot icon02/04/1990
New director appointed
dot icon26/03/1990
Secretary resigned;new secretary appointed
dot icon26/02/1990
Director resigned
dot icon29/01/1990
Return made up to 04/07/89; full list of members
dot icon18/01/1990
Director resigned
dot icon14/12/1989
Full accounts made up to 1988-12-31
dot icon06/12/1989
Director resigned
dot icon22/11/1989
New director appointed
dot icon22/11/1989
New director appointed
dot icon22/11/1989
New director appointed
dot icon15/11/1989
Secretary resigned;new secretary appointed
dot icon21/09/1989
Director resigned
dot icon15/09/1989
Director resigned
dot icon15/09/1989
New director appointed
dot icon01/08/1989
Secretary resigned;new secretary appointed
dot icon19/07/1989
New director appointed
dot icon11/07/1989
Registered office changed on 11/07/89 from: shackleton house 4 battle bridge lane london SE1 2QE
dot icon07/10/1988
Registered office changed on 07/10/88 from: plantation house fenchurch street london EC3M 3DY
dot icon14/07/1988
Full accounts made up to 1987-12-31
dot icon14/07/1988
Return made up to 13/05/88; full list of members
dot icon19/05/1988
New director appointed
dot icon08/09/1987
Full accounts made up to 1986-12-31
dot icon08/09/1987
Return made up to 15/05/87; full list of members
dot icon01/10/1986
Certificate of change of name
dot icon30/09/1986
Gazettable document
dot icon03/09/1986
New director appointed
dot icon02/09/1986
Director resigned
dot icon06/08/1986
Full accounts made up to 1985-12-31
dot icon06/08/1986
Return made up to 15/05/86; full list of members
dot icon31/07/1986
New director appointed
dot icon22/07/1986
Company type changed from pri to PLC
dot icon01/07/1986
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon01/07/1986
Company type changed from PLC to PLC
dot icon20/06/1986
Director resigned
dot icon14/05/1986
Registered office changed on 14/05/86 from: 10 cornwall terrace regents park london NW1 4QP
dot icon15/01/1986
Increase in nominal capital
dot icon18/08/1983
Increase in nominal capital
dot icon02/08/1983
Certificate of change of name
dot icon15/06/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2023
dot iconLast accounts made up to
30/09/2022View PDF

Confirmation

dot iconNext statement date
05/07/2024
dot iconLast statement dated
30/09/2022View PDF
See more events →

Financial Ratios

LEGG MASON INVESTMENTS (EUROPE) LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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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 INVESTMENTS (EUROPE) LIMITED

LEGG MASON INVESTMENTS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 15/06/1983 with the registered office located at 1 More London Place, London SE1 2AF. 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 INVESTMENTS (EUROPE) LIMITED?

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LEGG MASON INVESTMENTS (EUROPE) LIMITED is currently Dissolved. It was registered on 15/06/1983 and dissolved on 15/08/2025.

Where is LEGG MASON INVESTMENTS (EUROPE) LIMITED located?

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LEGG MASON INVESTMENTS (EUROPE) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEGG MASON INVESTMENTS (EUROPE) LIMITED do?

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

What is the latest filing for LEGG MASON INVESTMENTS (EUROPE) LIMITED?

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The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.