Company NameLEGG Mason Investment Funds Limited
Company StatusLiquidation
Company Number00970167
CategoryPrivate Limited Company
Incorporation Date14 January 1970(54 years, 3 months ago)
Previous Names5

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jaspal Singh Sagger
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(46 years, 2 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMs Irene Brodie
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(50 years after company formation)
Appointment Duration4 years, 2 months
RoleHead Of European Marketing Strategy
Country of ResidenceScotland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMr Martyn Christopher Gilbey
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(51 years after company formation)
Appointment Duration3 years, 2 months
RoleEmployee In Financial Services
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameDavid Raymond Franklin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(22 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressTimberden 3 Clifton Close
Maidstone
Kent
ME14 5HA
Director NameColin Charles Emmerson
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(24 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 August 1997)
RoleAdministration Manager
Correspondence Address13 Buckingham Close
Petts Wood
Kent
BR5 9SA
Director NameAlan Richard Bartrop
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1995(25 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1996)
RoleSecurities Manager
Correspondence Address44 School Green Lane
North Weald
Epping
Essex
CM16 6EJ
Director NameMr Robert Austin Guest
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(26 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 September 1997)
RoleLegal Advisor
Country of ResidenceUnited Kingdom
Correspondence Address9 Chisholm Road
Richmond
Surrey
TW10 6JH
Director NameRichard Hugh Neill
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(27 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2001)
RoleInvestment Management
Correspondence Address61 Fernlea Road
Balham
London
SW12 9RT
Director NameTimothy Andrew Sharman
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(27 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 July 1999)
RoleCompliance Officer
Correspondence AddressFlat 5 50a Cephas Avenue
London
E1 4AR
Director NameMr Ian Stephen Goodhew
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(28 years after company formation)
Appointment Duration12 years, 3 months (resigned 20 April 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address75 King William Street
London
EC4N 7BE
Director NameDeborah Ann Purdy
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(30 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 2004)
RoleChartered Accountant
Correspondence Address30a Sherriff Road
London
NW6 2AU
Director NameChristopher John Povall
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(30 years, 5 months after company formation)
Appointment Duration8 years (resigned 27 June 2008)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address31 Burlington Drive
Beltinge
Herne Bay
Kent
CT6 6PG
Director NameLindsay Peta Firth McGuckin
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(30 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 July 2001)
RoleMarketing Director
Correspondence Address6 Northcote Road
Twickenham
Middlesex
TW1 1PA
Director NameDorn Mary Kean
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(30 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 May 2001)
RoleSales Director
Correspondence Address9 Nutfields
Ightham
Sevenoaks
Kent
TN15 9EA
Director NameBrett Greatrex
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(31 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 March 2002)
RoleMarketing Director
Correspondence Address25 Theobalds Road
Leigh On Sea
Essex
SS9 2NE
Director NamePaul Lindsay Boughton
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(31 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 2006)
RoleManaging Director Of Mutual Fu
Correspondence AddressGandish House
Gandish Road
East Bergholt
Suffolk
CO7 6UR
Director NameMr Mike Evans
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2002(32 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 August 2002)
RoleHead Of Business Development
Country of ResidenceUnited Kingdom
Correspondence Address18 Ravenswood Avenue
Tunbridge Wells
Kent
TN2 3SG
Director NameKatharine Anna Bowers Broadbent
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2002(32 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 August 2002)
RoleHuman Resources Manager
Correspondence Address67a Wixs Lane
London
SW4 0AH
Director NameDeepak Chowdhury
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2002(32 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2007)
RoleManaging Director
Correspondence Address214 Wendover Road
Baltimore
Maryland
21218
Irish
Director NameJoseph Patrick Larocque
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2005(35 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 September 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameKathryn Jane Dimsey
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2005(35 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummercourt Cottage
Kemsing Road Wrotham
Sevenoaks
Kent
TN15 7BP
Director NameTerence Andrew Johnson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2006(36 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 July 2015)
RoleCompany Director
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameThomas John Hirschmann
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2010(40 years after company formation)
Appointment Duration1 year (resigned 07 February 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address75 King William Street
London
EC4N 7BE
Director NameMs Ursula Amelie Schliessler
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed28 April 2010(40 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 26 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameJohn Christian Alldis
Date of BirthOctober 1960 (Born 63 years ago)
NationalityLuxembourgish
StatusResigned
Appointed07 February 2011(41 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 16 August 2013)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameMr Brian Matthew Eakes
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2011(41 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 24 November 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameMr Thomas Paul Lemke
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2013(43 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 March 2013)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameJohn Justin Eede
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(43 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameMs Fionnuala Helen Anne Doris
Date of BirthJune 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed18 September 2019(49 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameMr Joseph Michael Keane
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed18 September 2019(49 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameMr Christopher Paul Kings
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameMrs Victoria Charlotte Rock
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2020(50 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Secretary NameLEGG Mason Investments Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 1992(22 years, 5 months after company formation)
Appointment Duration17 years, 7 months (resigned 08 February 2010)
Correspondence Address75 King William Street
London
EC4N 7BE

Contact

Websiteleggmason.com

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1.9m at £1Legg Mason International Holding L.p.
100.00%
Ordinary
1 at £1Legg Mason Investments Nominees LTD
0.00%
Ordinary

Financials

Year2014
Turnover£23,703,000
Gross Profit£2,910,000
Net Worth£2,257,000
Cash£13,557,000
Current Liabilities£64,957,000

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return11 May 2022 (1 year, 11 months ago)
Next Return Due25 May 2023 (overdue)

Filing History

9 August 2017Full accounts made up to 31 March 2017 (23 pages)
15 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
29 July 2016Full accounts made up to 31 March 2016 (21 pages)
28 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,900,000
(5 pages)
21 June 2016Appointment of Mr Edward Stephen Squires Venner as a director on 30 July 2015 (2 pages)
25 April 2016Appointment of Mr Jaspal Singh Sagger as a director on 1 April 2016 (2 pages)
25 April 2016Termination of appointment of Robert Michael Shearman as a director on 1 April 2016 (1 page)
20 October 2015Termination of appointment of Terence Andrew Johnson as a director on 30 July 2015 (1 page)
27 July 2015Full accounts made up to 31 March 2015 (17 pages)
29 June 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,900,000
(5 pages)
23 July 2014Full accounts made up to 31 March 2014 (16 pages)
23 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,900,000
(5 pages)
27 August 2013Appointment of Joseph Patrick Larocque as a director (2 pages)
23 August 2013Appointment of John Justin Eede as a director (2 pages)
23 August 2013Termination of appointment of John Alldis as a director (1 page)
7 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
26 July 2013Full accounts made up to 31 March 2013 (14 pages)
23 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
22 May 2013Director's details changed for Terence Andrew Johnson on 1 May 2013 (2 pages)
22 May 2013Director's details changed for Terence Andrew Johnson on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Brian Matthew Eakes on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Brian Matthew Eakes on 1 May 2013 (2 pages)
12 April 2013Termination of appointment of Thomas Lemke as a director (1 page)
21 February 2013Appointment of Thomas Paul Lemke as a director (2 pages)
21 February 2013Termination of appointment of Joseph Sullivan as a director (1 page)
27 July 2012Full accounts made up to 31 March 2012 (14 pages)
23 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
21 May 2012Director's details changed for Ms Ursula Amelie Schliessler on 1 January 2012 (2 pages)
21 May 2012Director's details changed for Ms Ursula Amelie Schliessler on 1 January 2012 (2 pages)
12 October 2011Appointment of Brian Matthew Eakes as a director (2 pages)
12 October 2011Appointment of Joseph Sullivan as a director (2 pages)
1 October 2011Termination of appointment of Joseph Larocque as a director (1 page)
26 July 2011Full accounts made up to 31 March 2011 (14 pages)
19 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 May 2011Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 (1 page)
9 May 2011Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 (1 page)
10 March 2011Appointment of John Christian Alldis as a director (2 pages)
16 February 2011Termination of appointment of Thomas Hirschmann as a director (1 page)
12 August 2010Full accounts made up to 31 March 2010 (14 pages)
17 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
14 May 2010Appointment of Ms Ursula Amelie Schliessler as a director (3 pages)
12 May 2010Termination of appointment of Ian Goodhew as a director (1 page)
16 February 2010Appointment of Thomas John Hirschmann as a director (3 pages)
16 February 2010Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages)
28 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 January 2010Statement by directors (2 pages)
28 January 2010Statement of capital on 28 January 2010
  • GBP 1,900,000
(4 pages)
28 January 2010Solvency statement dated 25/01/10 (2 pages)
16 October 2009Director's details changed for Terence Andrew Johnson on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Terence Andrew Johnson on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Robert Michael Shearman on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Robert Michael Shearman on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
24 August 2009Appointment terminated director thomas hirschmann (1 page)
20 August 2009Director appointed robert michael shearman (2 pages)
6 August 2009Full accounts made up to 31 March 2009 (14 pages)
29 May 2009Return made up to 14/05/09; full list of members (5 pages)
13 February 2009Appointment terminated director kathryn dimsey (1 page)
8 October 2008Director's change of particulars / thomas hirschmann / 01/09/2008 (1 page)
22 August 2008Director's change of particulars / joseph larocque / 01/07/2008 (1 page)
8 August 2008Full accounts made up to 31 March 2008 (13 pages)
27 June 2008Appointment terminated director christopher povall (1 page)
9 June 2008Return made up to 14/05/08; full list of members (5 pages)
6 June 2008Secretary's change of particulars / legg mason investments secretaries LIMITED / 01/01/2008 (1 page)
20 August 2007Full accounts made up to 31 March 2007 (13 pages)
25 July 2007New director appointed (2 pages)
2 July 2007Director resigned (1 page)
22 May 2007Secretary's particulars changed (1 page)
22 May 2007Return made up to 14/05/07; full list of members (3 pages)
16 October 2006New director appointed (2 pages)
6 October 2006Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX (1 page)
12 September 2006Director resigned (1 page)
31 August 2006Full accounts made up to 31 March 2006 (12 pages)
15 May 2006Return made up to 14/05/06; full list of members (3 pages)
12 May 2006Director's particulars changed (1 page)
20 March 2006Director's particulars changed (1 page)
11 August 2005New director appointed (3 pages)
11 August 2005New director appointed (2 pages)
20 July 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
15 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 June 2005Nc inc already adjusted 11/05/05 (2 pages)
15 June 2005Ad 11/05/05--------- £ si 2000000@1=2000000 £ ic 1900000/3900000 (2 pages)
13 June 2005Full accounts made up to 31 March 2005 (11 pages)
22 September 2004Director resigned (1 page)
6 August 2004Full accounts made up to 31 March 2004 (11 pages)
16 June 2004Return made up to 14/05/04; full list of members (7 pages)
17 January 2004Full accounts made up to 31 March 2003 (11 pages)
7 November 2003Director resigned (1 page)
12 June 2003Return made up to 14/05/03; full list of members (7 pages)
12 June 2003Secretary's particulars changed (1 page)
25 February 2003Auditor's resignation (5 pages)
10 January 2003Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE (1 page)
25 November 2002Memorandum and Articles of Association (4 pages)
15 November 2002Company name changed leggmason investors unit trust m anagers LIMITED\certificate issued on 15/11/02 (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (3 pages)
31 July 2002Director resigned (2 pages)
16 July 2002New director appointed (3 pages)
16 July 2002New director appointed (2 pages)
24 June 2002Full accounts made up to 31 March 2002 (13 pages)
17 May 2002Return made up to 14/05/02; full list of members (7 pages)
12 April 2002Director resigned (1 page)
27 September 2001Director resigned (1 page)
6 September 2001Director's particulars changed (1 page)
6 September 2001Director's particulars changed (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
7 August 2001New director appointed (3 pages)
7 August 2001Director resigned (1 page)
5 June 2001Return made up to 14/05/01; full list of members (8 pages)
23 May 2001Full accounts made up to 31 March 2001 (12 pages)
18 December 2000Registered office changed on 18/12/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
5 October 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 August 2000Director's particulars changed (1 page)
15 August 2000Director's particulars changed (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (4 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
8 June 2000Return made up to 14/05/00; full list of members (8 pages)
8 June 2000Secretary's particulars changed (1 page)
16 May 2000Full accounts made up to 31 December 1999 (13 pages)
9 May 2000Company name changed johnson fry unit trust managers LIMITED\certificate issued on 10/05/00 (2 pages)
13 April 2000Auditor's resignation (1 page)
4 April 2000Director's particulars changed (1 page)
22 February 2000Director resigned (1 page)
30 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 August 1999Director resigned (1 page)
24 May 1999Full accounts made up to 31 December 1998 (14 pages)
20 May 1999Return made up to 14/05/99; no change of members (7 pages)
12 February 1999Auditor's resignation (1 page)
26 October 1998Auditor's resignation (1 page)
30 July 1998Full accounts made up to 31 December 1997 (14 pages)
8 July 1998Director's particulars changed (1 page)
26 June 1998Director's particulars changed (1 page)
21 June 1998Director's particulars changed (1 page)
21 May 1998Return made up to 14/05/98; full list of members (8 pages)
7 May 1998Director's particulars changed (1 page)
16 January 1998New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
26 September 1997New director appointed (2 pages)
26 September 1997Director resigned (1 page)
19 August 1997Director resigned (1 page)
13 August 1997New director appointed (2 pages)
27 May 1997Return made up to 14/05/97; full list of members (7 pages)
19 May 1997Full accounts made up to 31 December 1996 (16 pages)
4 April 1997Memorandum and Articles of Association (14 pages)
4 April 1997Nc inc already adjusted 04/02/97 (1 page)
4 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 January 1997Memorandum and Articles of Association (14 pages)
29 January 1997£ nc 325000/400000 31/12/96 (1 page)
29 January 1997Ad 31/12/96--------- £ si 75000@1=75000 £ ic 325000/400000 (2 pages)
29 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 November 1996Director resigned (1 page)
18 November 1996New director appointed (1 page)
12 November 1996Director resigned (1 page)
23 May 1996Return made up to 14/05/96; full list of members (9 pages)
14 May 1996Memorandum and Articles of Association (28 pages)
14 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 May 1996£ nc 125000/325000 30/04/96 (1 page)
14 May 1996Ad 30/04/96--------- £ si 275000@1=275000 £ ic 50000/325000 (2 pages)
13 May 1996Full accounts made up to 31 December 1995 (13 pages)
29 April 1996New director appointed (2 pages)
28 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1996£ nc 50000/125000 16/04/96 (1 page)
28 April 1996Memorandum and Articles of Association (15 pages)
8 November 1995Director resigned (4 pages)
4 July 1995New director appointed (4 pages)
5 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995Return made up to 14/05/95; full list of members (14 pages)