LEGG MASON INVESTMENTS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02261126

Incorporation date

22/05/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1988)

13/09/2010

Final Gazette dissolved following liquidation

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13/06/2010

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

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13/06/2010

Return of final meeting in a members' voluntary winding up

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11/03/2010

Resolutions

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01/03/2010

Appointment of a voluntary liquidator

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01/03/2010

Declaration of solvency

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03/01/2010

Accounts for a dormant company made up to 2009-03-31

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13/10/2009

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

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13/10/2009

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

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13/10/2009

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

View PDF (1 pages)

12/07/2009

Return made up to 06/07/09; full list of members

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26/03/2009

Director appointed edward stephen squires venner

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26/03/2009

Appointment Terminated Director howard jones

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12/02/2009

Director appointed howard roland jones

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12/02/2009

Appointment Terminated Director kathryn dimsey

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14/09/2008

Accounts made up to 2008-03-31

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16/07/2008

Return made up to 06/07/08; full list of members

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26/06/2008

Appointment Terminated Director christopher povall

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02/01/2008

Accounts made up to 2007-03-31

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03/09/2007

Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB

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18/07/2007

Return made up to 06/07/07; full list of members

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19/12/2006

Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ

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10/10/2006

Accounts made up to 2006-03-31

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10/07/2006

Return made up to 06/07/06; full list of members

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11/05/2006

Director's particulars changed

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20/07/2005

Return made up to 06/07/05; full list of members

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29/06/2005

New director appointed

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12/06/2005

Accounts made up to 2005-03-31

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29/12/2004

Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH

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21/09/2004

Director resigned

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05/08/2004

Accounts made up to 2004-03-31

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12/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

27/06/2004

Amended accounts made up to 2003-03-31

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21/07/2003

Return made up to 06/07/03; full list of members

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14/05/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

20/11/2002

Memorandum and Articles of Association

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14/11/2002

Certificate of change of name

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03/11/2002

Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (3 pages)

30/07/2002

Director resigned

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25/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

14/07/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

27/06/2002

Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB

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08/01/2002

Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE

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05/09/2001

Director's particulars changed

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28/07/2001

Return made up to 06/07/01; full list of members

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22/05/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

26/10/2000

Registered office changed on 27/10/00 from: 20 regent street london SW1Y 4PZ

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05/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Secretary resigned

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27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

21/02/2000

Director resigned

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13/12/1999

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

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28/07/1999

Return made up to 06/07/99; no change of members

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22/07/1999

Accounts made up to 1998-12-31

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01/11/1998

Accounts made up to 1997-12-31

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13/07/1998

Return made up to 06/07/98; full list of members

View PDF (7 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

24/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New secretary appointed

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12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (2 pages)

06/11/1997

Director resigned

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04/11/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (11 pages)

10/07/1997

Return made up to 06/07/97; full list of members

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10/07/1997

Location of debenture register address changed

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17/06/1997

Accounts made up to 1996-12-31

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16/03/1997

Secretary's particulars changed

View PDF (1 pages)

11/08/1996

Return made up to 06/07/96; full list of members

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18/06/1996

Accounts made up to 1995-12-31

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19/07/1995

Return made up to 06/07/95; full list of members

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04/06/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Director resigned

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23/08/1994

Director's particulars changed

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07/07/1994

Return made up to 06/07/94; full list of members

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09/06/1994

Secretary's particulars changed

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15/03/1994

Accounts made up to 1993-12-31

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15/01/1994

Director's particulars changed

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07/09/1993

Secretary resigned;new secretary appointed

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08/07/1993

Return made up to 06/07/93; full list of members

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30/06/1993

Accounts made up to 1992-12-31

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29/07/1992

Return made up to 21/07/92; full list of members

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19/02/1992

Accounts made up to 1991-12-31

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22/08/1991

Return made up to 14/08/91; full list of members

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11/02/1991

Accounts made up to 1990-12-31

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16/01/1991

Return made up to 23/11/90; full list of members

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08/01/1991

Director resigned

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08/01/1991

Director resigned

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08/01/1991

New director appointed

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05/12/1990

Secretary resigned;new secretary appointed

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07/08/1990

Accounts made up to 1989-12-31

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07/08/1990

Accounting reference date shortened from 31/10 to 31/12

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04/06/1990

New director appointed

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04/06/1990

New director appointed

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22/11/1989

Accounts made up to 1989-10-31

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22/11/1989

Resolutions

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18/09/1989

Return made up to 24/08/89; full list of members

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09/05/1989

Secretary resigned;new secretary appointed

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02/03/1989

Director resigned

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08/01/1989

Registered office changed on 09/01/89 from: princes house 36 jermyn street london SW1Y 6DT

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

Secretary resigned;new secretary appointed

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16/11/1988

Resolutions

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14/11/1988

Registered office changed on 15/11/88 from: 1/3 leonard street london EC2A 4AQ

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14/11/1988

Accounting reference date notified as 31/10

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04/09/1988

Resolutions

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22/08/1988

Certificate of change of name

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22/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fry, Charles Anthony	Director	29/09/1997 - 31/12/1997	41
Dimsey, Kathryn Jane	Director	09/06/2005 - 30/01/2009	11
Purdy, Deborah Ann	Director	15/09/2000 - 10/09/2004	12
Jones, Howard Roland	Director	30/01/2009 - 20/03/2009	11
Venner, Edward Stephen Squires	Director	20/03/2009 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About LEGG MASON INVESTMENTS SECRETARIES LIMITED

LEGG MASON INVESTMENTS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/05/1988 with the registered office located at 75 King William Street, London, EC4N 7BE. There are currently 4 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 SECRETARIES LIMITED?

LEGG MASON INVESTMENTS SECRETARIES LIMITED is currently Dissolved. It was registered on 22/05/1988 and dissolved on 13/09/2010.

Where is LEGG MASON INVESTMENTS SECRETARIES LIMITED located?

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

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

The latest filing was on 13/09/2010: Final Gazette dissolved following liquidation.