Liquidation
Company Information for LEGG MASON INVESTMENTS (EUROPE) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
01732037
Private Limited Company
Liquidation |
Company Name | |
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LEGG MASON INVESTMENTS (EUROPE) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2M | |
Company Number | 01732037 | |
---|---|---|
Company ID Number | 01732037 | |
Date formed | 1983-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 07:25:17 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MATTHEW EAKES |
||
JOHN JUSTIN EEDE |
||
JOSEPH PATRICK LAROCQUE |
||
JASPAL SINGH SAGGER |
||
URSULA AMELIE SCHLIESSLER |
||
EDWARD STEPHEN SQUIRES VENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ANDREW JOHNSON |
Director | ||
JOHN CHRISTIAN ALLDIS |
Director | ||
THOMAS PAUL LEMKE |
Director | ||
JOSEPH PATRICK LAROCQUE |
Director | ||
THOMAS JOHN HIRSCHMANN |
Director | ||
WILLIAM LAWRENCE ELCOCK |
Director | ||
IAN STEPHEN GOODHEW |
Director | ||
LEGG MASON INVESTMENTS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS JOHN HIRSCHMANN |
Director | ||
KATHRYN JANE DIMSEY |
Director | ||
DEEPAK CHOWDHURY |
Director | ||
PAUL LINDSAY BOUGHTON |
Director | ||
KATHARINE ANNA BOWERS BROADBENT |
Director | ||
MIKE EVANS |
Director | ||
BRETT GREATREX |
Director | ||
RICHARD HUGH NEILL |
Director | ||
LINDSAY PETA FIRTH MCGUCKIN |
Director | ||
DORN MARY KEAN |
Director | ||
DOMINIC CHARLES FIELD |
Director | ||
CHARLES ANTHONY FRY |
Nominated Director | ||
JUNE KAY ROONEY |
Nominated Secretary | ||
ROBERT AUSTIN GUEST |
Director | ||
MICHAEL GRANVILLE FLETCHER |
Director | ||
COLIN CHARLES EMMERSON |
Director | ||
ALAN RICHARD BARTROP |
Director | ||
DAVID RAYMOND FRANKLIN |
Director | ||
JAMES ROGER FRANK ADAMS |
Director | ||
ALAN JAMES IZATT |
Director | ||
PETER CHARLES MICHAEL DIMENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGG MASON INVESTMENT FUNDS LIMITED | Director | 2011-09-06 | CURRENT | 1970-01-14 | Liquidation | |
LEGG MASON & CO (UK) LIMITED | Director | 2011-07-27 | CURRENT | 2004-05-21 | Liquidation | |
LEGG MASON INVESTMENT FUNDS LIMITED | Director | 2013-08-15 | CURRENT | 1970-01-14 | Liquidation | |
LEGG MASON INVESTMENT FUNDS LIMITED | Director | 2013-08-16 | CURRENT | 1970-01-14 | Liquidation | |
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-25 | Liquidation | |
LEGG MASON INVESTMENT FUNDS LIMITED | Director | 2016-04-01 | CURRENT | 1970-01-14 | 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 INVESTMENT FUNDS LIMITED | Director | 2010-04-28 | CURRENT | 1970-01-14 | Liquidation | |
LEGG MASON INVESTMENT FUNDS LIMITED | Director | 2015-07-30 | CURRENT | 1970-01-14 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTYN CHRISTOPHER GILBEY | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE BRODIE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
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 05/07/21, 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 06/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CHARLOTTE ROCK | |
AP01 | DIRECTOR APPOINTED MS IRENE BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEW EAKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK LAROCQUE | |
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 06/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 34100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SHEARMAN | |
AP01 | DIRECTOR APPOINTED MR JASPAL SINGH SAGGER | |
AP01 | DIRECTOR APPOINTED MR EDWARD STEPHEN SQUIRES VENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREW JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 34100000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 33200000 | |
RES01 | ADOPT ARTICLES 18/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 33200000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH PATRICK LAROCQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLDIS | |
AP01 | DIRECTOR APPOINTED JOHN JUSTIN EEDE | |
RES01 | ADOPT ARTICLES 07/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW EAKES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW JOHNSON / 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 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA AMELIE SCHLIESSLER / 01/01/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 33200000 | |
AP01 | DIRECTOR APPOINTED JOSEPH SULLIVAN | |
RES01 | ALTER ARTICLES 20/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED BRIAN MATTHEW EAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAROCQUE | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 26200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTIAN ALLDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCHMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS URSULA AMELIE SCHLIESSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGG MASON INVESTMENTS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED THOMAS JOHN HIRSCHMANN | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 12700000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SHEARMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE ELCOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LAROCQUE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN GOODHEW / 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 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN DIMSEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRSCHMANN / 01/09/2008 | |
88(2) | AD 29/08/08-29/08/08 GBP SI 2000000@1=2000000 GBP IC 8700000/10700000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAROCQUE / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEGG MASON INVESTMENTS SECRETARIES LIMITED / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POVALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 32 HARBOUR EXCHANGE SQUARE LONDON E14 9JX | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | LLOYDS BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
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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 INVESTMENTS (EUROPE) LIMITED
LEGG MASON INVESTMENTS (EUROPE) LIMITED owns 1 domain names.
leggmason.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEGG MASON INVESTMENTS (EUROPE) LIMITED are:
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. |