Company Information for LEGG MASON INVESTMENT FUNDS LIMITED
1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
00970167
Private Limited Company
Liquidation |
Company Name | |
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LEGG MASON INVESTMENT FUNDS LIMITED | |
Legal Registered Office | |
1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Other companies in EC2M | |
Company Number | 00970167 | |
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Company ID Number | 00970167 | |
Date formed | 1970-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 15/04/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-13 11:52:26 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MATTHEW EAKES |
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JOHN JUSTIN EEDE |
||
JOSEPH PATRICK LAROCQUE |
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JASPAL SINGH SAGGER |
||
URSULA AMELIE SCHLIESSLER |
||
EDWARD STEPHEN SQUIRES VENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL SHEARMAN |
Director | ||
TERENCE ANDREW JOHNSON |
Director | ||
JOHN CHRISTIAN ALLDIS |
Director | ||
THOMAS PAUL LEMKE |
Director | ||
JOSEPH SULLIVAN |
Director | ||
JOSEPH PATRICK LAROCQUE |
Director | ||
THOMAS JOHN HIRSCHMANN |
Director | ||
IAN STEPHEN GOODHEW |
Director | ||
LEGG MASON INVESTMENTS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS JOHN HIRSCHMANN |
Director | ||
KATHRYN JANE DIMSEY |
Director | ||
CHRISTOPHER JOHN POVALL |
Director | ||
DEEPAK CHOWDHURY |
Director | ||
PAUL LINDSAY BOUGHTON |
Director | ||
DEBORAH ANN PURDY |
Director | ||
ANDREW NICHOLAS WHALLEY |
Director | ||
KATHARINE ANNA BOWERS BROADBENT |
Director | ||
MIKE EVANS |
Director | ||
REBECCA BRONWEN GARVEY THOMAS |
Director | ||
BRETT GREATREX |
Director | ||
RICHARD HUGH NEILL |
Director | ||
LINDSAY PETA FIRTH MCGUCKIN |
Director | ||
DORN MARY KEAN |
Director | ||
CATHERINE TOMAN |
Director | ||
TIMOTHY ANDREW SHARMAN |
Director | ||
ROBERT AUSTIN GUEST |
Director | ||
COLIN CHARLES EMMERSON |
Director | ||
ALAN RICHARD BARTROP |
Director | ||
DAVID RAYMOND FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2011-09-06 | CURRENT | 1983-06-15 | Liquidation | |
LEGG MASON & CO (UK) LIMITED | Director | 2011-07-27 | CURRENT | 2004-05-21 | Liquidation | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2013-08-15 | CURRENT | 1983-06-15 | Liquidation | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2013-08-16 | CURRENT | 1983-06-15 | Liquidation | |
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-25 | Liquidation | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2016-04-01 | CURRENT | 1983-06-15 | Liquidation | |
J & R SAGGER MANAGEMENT CO LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
J & R SAGGER HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
RARE INFRASTRUCTURE (UK) LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-29 | Liquidation | |
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2015-05-22 | CURRENT | 2007-07-25 | Liquidation | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2010-04-28 | CURRENT | 1983-06-15 | Liquidation | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | Director | 2015-07-30 | CURRENT | 1983-06-15 | Liquidation | |
LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 1987-07-23 | Dissolved 2013-11-29 | |
LEGG MASON & CO (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-21 | Liquidation | |
LEGG MASON (UK) HOLDINGS LIMITED | Director | 2009-03-20 | CURRENT | 1999-09-24 | Dissolved 2015-07-24 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-11 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
AD03 | Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6HL | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6HL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM Cannon Place 78 Cannon Street London EC4N 6HL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONNUALA HELEN ANNE DORIS | |
PSC05 | Change of details for Franklin Resources, Inc. as a person with significant control on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 201 Bishopsgate London England EC2M 3AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARTYN CHRISTOPHER GILBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUSTIN EEDE | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF LEGG MASON INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Franklin Resources, Inc. as a person with significant control on 2020-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHARLOTTE ROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CHARLOTTE ROCK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KINGS | |
AP01 | DIRECTOR APPOINTED MS IRENE BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEW EAKES | |
AP01 | DIRECTOR APPOINTED MISS FIONNUALA HELEN ANNE DORIS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICHAEL KEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK LAROCQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jaspal Singh Sagger on 2019-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD STEPHEN SQUIRES VENNER | |
AP01 | DIRECTOR APPOINTED MR JASPAL SINGH SAGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SHEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREW JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH PATRICK LAROCQUE | |
AP01 | DIRECTOR APPOINTED JOHN JUSTIN EEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLDIS | |
RES01 | ADOPT ARTICLES 07/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW JOHNSON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW EAKES / 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SULLIVAN | |
AP01 | DIRECTOR APPOINTED THOMAS PAUL LEMKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA AMELIE SCHLIESSLER / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED BRIAN MATTHEW EAKES | |
AP01 | DIRECTOR APPOINTED JOSEPH SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAROCQUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTIAN ALLDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCHMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS URSULA AMELIE SCHLIESSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGG MASON INVESTMENTS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED THOMAS JOHN HIRSCHMANN | |
CAP-SS | SOLVENCY STATEMENT DATED 25/01/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/01/10 STATEMENT OF CAPITAL GBP 1900000 | |
RES06 | REDUCE ISSUED CAPITAL 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SHEARMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN GOODHEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LAROCQUE / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HIRSCHMANN | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL SHEARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN DIMSEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRSCHMANN / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAROCQUE / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POVALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEGG MASON INVESTMENTS SECRETARIES LIMITED / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 32 HARBOUR EXCHANGE SQUARE LONDON E14 9JX | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notices to | 2022-10-18 |
Appointmen | 2022-10-18 |
Resolution | 2022-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGG MASON INVESTMENT FUNDS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEGG MASON INVESTMENT FUNDS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LEGG MASON INVESTMENT FUNDS LIMITED | Event Date | 2022-10-18 |
Initiating party | Event Type | Appointmen | |
Defending party | LEGG MASON INVESTMENT FUNDS LIMITED | Event Date | 2022-10-18 |
Company Number: 00970167 Name of Company: LEGG MASON INVESTMENT FUNDS LIMITED Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bridgewater Place Water Lane, L… | |||
Initiating party | Event Type | Resolution | |
Defending party | LEGG MASON INVESTMENT FUNDS LIMITED | Event Date | 2022-10-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |