LEGG MASON INVESTMENTS FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

01439307

Incorporation date

24/07/1979

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 07/01/1987)

14/09/2010

Final Gazette dissolved following liquidation

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14/06/2010

Liquidators' statement of receipts and payments to 2010-06-07

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14/06/2010

Return of final meeting in a members' voluntary winding up

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12/03/2010

Resolutions

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02/03/2010

Appointment of a voluntary liquidator

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02/03/2010

Declaration of solvency

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16/02/2010

Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary

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14/10/2009

Director's details changed for Edward Venner on 2009-10-01

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14/10/2009

Director's details changed for Ian Stephen Goodhew on 2009-10-01

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28/09/2009

Return made up to 17/09/09; full list of members

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06/08/2009

Full accounts made up to 2009-03-31

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27/03/2009

Director appointed edward stephen squires venner

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27/03/2009

Appointment Terminated Director howard jones

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13/02/2009

Director appointed howard roland jones

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13/02/2009

Appointment Terminated Director kathryn dimsey

View PDF (1 pages)

08/10/2008

Return made up to 17/09/08; full list of members

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19/09/2008

Full accounts made up to 2008-03-31

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27/06/2008

Director appointed kathryn jane dimsey

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27/06/2008

Appointment Terminated Director christopher povall

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15/10/2007

Return made up to 17/09/07; full list of members

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15/10/2007

Secretary's particulars changed

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20/08/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

12/10/2006

Registered office changed on 12/10/06 from: 32 harbour exchange square london E14 9JX

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19/09/2006

Return made up to 17/09/06; full list of members

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31/08/2006

Full accounts made up to 2006-03-31

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30/09/2005

Return made up to 17/09/05; full list of members

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30/09/2005

Secretary's particulars changed

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13/06/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

18/10/2004

Return made up to 17/09/04; full list of members

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22/09/2004

Director resigned

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06/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

19/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

19/10/2003

Secretary's particulars changed

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15/06/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/02/2003

Auditor's resignation

View PDF (4 pages)

17/01/2003

Secretary's particulars changed

View PDF (1 pages)

10/01/2003

Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE

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21/11/2002

Memorandum and Articles of Association

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15/11/2002

Certificate of change of name

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27/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

27/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

Director resigned

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12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

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12/09/2002

New director appointed

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24/06/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

08/10/2001

Return made up to 17/09/01; full list of members

View PDF (5 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/12/2000

Registered office changed on 18/12/00 from: dorland house 20 regent street london.k SW1Y 4PZ

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11/10/2000

Return made up to 17/09/00; full list of members

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27/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Certificate of change of name

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13/04/2000

Auditor's resignation

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14/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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21/09/1999

Return made up to 17/09/99; no change of members

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06/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/02/1999

Auditor's resignation

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23/11/1998

Auditor's resignation

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

24/09/1997

Return made up to 17/09/97; full list of members

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23/06/1997

Full accounts made up to 1996-12-31

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26/09/1996

Return made up to 17/09/96; full list of members

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18/06/1996

Memorandum and Articles of Association

View PDF (9 pages)

18/06/1996

Resolutions

View PDF (1 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/09/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

20/07/1995

Memorandum and Articles of Association

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06/07/1995

Certificate of change of name

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18/04/1995

Full accounts made up to 1994-12-31

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20/09/1994

Return made up to 17/09/94; full list of members

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19/04/1994

Full accounts made up to 1993-12-31

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21/02/1994

Director resigned

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21/02/1994

Director resigned

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01/02/1994

New director appointed

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22/09/1993

Return made up to 17/09/93; full list of members

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16/09/1993

Full accounts made up to 1992-12-31

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08/06/1993

Ad 04/05/93--------- £ si 7999998@1=7999998 £ ic 2/8000000

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08/06/1993

Nc inc already adjusted 04/05/93

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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22/01/1993

Memorandum and Articles of Association

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07/01/1993

Certificate of change of name

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01/10/1992

Return made up to 17/09/92; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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12/02/1992

Accounts made up to 1990-12-31

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05/12/1991

Return made up to 14/11/91; full list of members

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15/03/1991

Resolutions

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12/03/1991

Full accounts made up to 1989-12-31

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07/03/1991

Return made up to 14/11/90; full list of members

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26/03/1990

Secretary resigned;new secretary appointed

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16/02/1990

Return made up to 14/11/89; full list of members

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07/02/1990

Full accounts made up to 1988-12-31

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17/01/1990

Director resigned

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17/01/1990

New director appointed

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17/01/1990

New director appointed

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17/01/1990

New director appointed

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06/12/1989

Director resigned

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15/11/1989

Director resigned

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15/11/1989

New director appointed

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06/11/1989

New director appointed

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16/10/1989

Secretary resigned;new secretary appointed

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25/07/1989

Director resigned

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25/07/1989

Secretary resigned;new secretary appointed

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25/07/1989

Director resigned

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25/07/1989

New director appointed

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25/07/1989

New director appointed

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17/04/1989

Registered office changed on 17/04/89 from: three quays, tower hill, london. EC3R 6DS.

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16/02/1989

Full accounts made up to 1988-03-31

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16/02/1989

Return made up to 24/10/88; full list of members

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15/12/1988

Accounting reference date shortened from 31/03 to 31/12

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17/11/1988

Registered office changed on 17/11/88 from: 4TH floor, 190, strand, london. WC2R 1DT

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18/04/1988

Certificate of change of name

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18/02/1988

Director resigned;new director appointed

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18/02/1988

Director resigned;new director appointed

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27/01/1988

Registered office changed on 27/01/88 from: 9 north audley street london W1

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18/11/1987

Full accounts made up to 1987-03-31

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18/11/1987

Return made up to 06/08/87; full list of members

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24/08/1987

Director resigned;new director appointed

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07/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Return made up to 31/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dimsey, Kathryn Jane	Director	27/06/2008 - 30/01/2009	11
LEGGMASON INVESTORS PLC	Corporate Director	12/01/1994 - 23/08/2002	1
Goodhew, Ian Stephen	Director	23/08/2002 - Present	26
Venner, Edward Stephen Squires	Director	20/03/2009 - Present	18
Jones, Howard Roland	Director	30/01/2009 - 20/03/2009	11

Persons with Significant Control

No PSC data available.

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Description

About LEGG MASON INVESTMENTS FUNDING LIMITED

LEGG MASON INVESTMENTS FUNDING LIMITED is an(a) Dissolved company incorporated on 24/07/1979 with the registered office located at 75 King William Street, London, EC4N 7BE. There are currently 2 active directors 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 FUNDING LIMITED?

LEGG MASON INVESTMENTS FUNDING LIMITED is currently Dissolved. It was registered on 24/07/1979 and dissolved on 14/09/2010.

Where is LEGG MASON INVESTMENTS FUNDING LIMITED located?

LEGG MASON INVESTMENTS FUNDING LIMITED is registered at 75 King William Street, London, EC4N 7BE.

What is the latest filing for LEGG MASON INVESTMENTS FUNDING LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.