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LEGG MASON INVESTMENT FUNDS LIMITED

Learn more about LEGG MASON INVESTMENT FUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3AB

LEGG MASON INVESTMENT FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00970167
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1900000
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DIRECTOR APPOINTED MR EDWARD STEPHEN SQUIRES VENNER
Form type: AP01
Date: 2016.06.21
£2.95
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DIRECTOR APPOINTED MR JASPAL SINGH SAGGER
Form type: AP01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEARMAN
Form type: TM01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHNSON
Form type: TM01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.23
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED JOSEPH PATRICK LAROCQUE
Form type: AP01
Date: 2013.08.27
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DIRECTOR APPOINTED JOHN JUSTIN EEDE
Form type: AP01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLDIS
Form type: TM01
Date: 2013.08.23
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ADOPT ARTICLES 18/07/2013
Form type: RES01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW JOHNSON / 01/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW EAKES / 01/05/2013
Form type: CH01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMKE
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SULLIVAN
Form type: TM01
Date: 2013.02.21
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DIRECTOR APPOINTED THOMAS PAUL LEMKE
Form type: AP01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA AMELIE SCHLIESSLER / 01/01/2012
Form type: CH01
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED BRIAN MATTHEW EAKES
Form type: AP01
Date: 2011.10.12
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DIRECTOR APPOINTED JOSEPH SULLIVAN
Form type: AP01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAROCQUE
Form type: TM01
Date: 2011.10.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 75 KING WILLIAM STREET, LONDON, EC4N 7BE
Form type: AD01
Date: 2011.05.09
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DIRECTOR APPOINTED JOHN CHRISTIAN ALLDIS
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCHMANN
Form type: TM01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR APPOINTED MS URSULA AMELIE SCHLIESSLER
Form type: AP01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GOODHEW
Form type: TM01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEGG MASON INVESTMENTS SECRETARIES LIMITED
Form type: TM02
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED THOMAS JOHN HIRSCHMANN
Form type: AP01
Date: 2010.02.16
£2.95
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SOLVENCY STATEMENT DATED 25/01/10
Form type: CAP-SS
Date: 2010.01.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.28
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28/01/10 STATEMENT OF CAPITAL GBP 1900000
Form type: SH19
Date: 2010.01.28
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REDUCE ISSUED CAPITAL 25/01/2010
Form type: RES06
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SHEARMAN / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN GOODHEW / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LAROCQUE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR THOMAS HIRSCHMANN
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED ROBERT MICHAEL SHEARMAN
Form type: 288a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHRYN DIMSEY
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRSCHMANN / 01/09/2008
Form type: 288c
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAROCQUE / 01/07/2008
Form type: 288c
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POVALL
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEGG MASON INVESTMENTS SECRETARIES LIMITED / 01/01/2008
Form type: 288c
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22

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Company directors and board members:

BRIAN MATTHEW EAKES (current)
Director, 2011.09.06
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
JOHN JUSTIN EEDE (current)
Director, 2013.08.15
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
JOSEPH PATRICK LAROCQUE (current)
Director, 2013.08.16
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
JASPAL SINGH SAGGER (current)
Director, DIRECTOR , 2016.04.01
2 WESTVIEW DRIVE , WOODFORD GREEN
IG8 8LU, ESSEX
URSULA AMELIE SCHLIESSLER (current)
Director, 2010.04.28
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
EDWARD STEPHEN SQUIRES VENNER (current)
Director, 2015.07.30
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
LEGG MASON INVESTMENTS SECRETARIES LIMITED (resigned)
Secretary, 1992.06.18 - 2010.02.08
75 KING WILLIAM STREET , LONDON
EC4N 7BE
JOHN CHRISTIAN ALLDIS (resigned)
Director, 2011.02.07 - 2013.08.16
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
ALAN RICHARD BARTROP (resigned)
Director, SECURITIES MANAGER, 1995.06.19 - 1996.11.01
44 SCHOOL GREEN LANE NORTH WEALD , EPPING
CM16 6EJ, ESSEX
PAUL LINDSAY BOUGHTON (resigned)
Director, MANAGING DIRECTOR OF MUTUAL FU, 2001.07.24 - 2006.08.31
GANDISH HOUSE GANDISH ROAD , EAST BERGHOLT
CO7 6UR, SUFFOLK
KATHARINE ANNA BOWERS BROADBENT (resigned)
Director, HUMAN RESOURCES MANAGER, 2002.06.29 - 2002.08.23
67A WIXS LANE , LONDON
SW4 0AH
DEEPAK CHOWDHURY (resigned)
Director, MANAGING DIRECTOR, 2002.08.23 - 2007.05.31
214 WENDOVER ROAD BALTIMORE , MARYLAND
IRISH, 21218
UNITED STATES
KATHRYN JANE DIMSEY (resigned)
Director, ACCOUNTANT, 2005.07.22 - 2009.01.30
SUMMERCOURT COTTAGE KEMSING ROAD WROTHAM , SEVENOAKS
TN15 7BP, KENT
COLIN CHARLES EMMERSON (resigned)
Director, ADMINISTRATION MANAGER, 1994.08.23 - 1997.08.04
13 BUCKINGHAM CLOSE , PETTS WOOD
BR5 9SA, KENT
MIKE EVANS (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT, 2002.06.29 - 2002.08.23
18 RAVENSWOOD AVENUE , TUNBRIDGE WELLS
TN2 3SG, KENT
LINDSAY PETA FIRTH MCGUCKIN (resigned)
Director, MARKETING DIRECTOR, 2000.06.19 - 2001.07.24
6 NORTHCOTE ROAD , TWICKENHAM
TW1 1PA, MIDDLESEX
DAVID RAYMOND FRANKLIN (resigned)
Director, 1992.06.18 - 1995.10.31
TIMBERDEN 3 CLIFTON CLOSE , MAIDSTONE
ME14 5HA, KENT
IAN STEPHEN GOODHEW (resigned)
Director, COMPANY SECRETARY, 1998.01.13 - 2010.04.20
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
BRETT GREATREX (resigned)
Director, MARKETING DIRECTOR, 2001.07.24 - 2002.03.28
25 THEOBALDS ROAD , LEIGH ON SEA
SS9 2NE, ESSEX
ROBERT AUSTIN GUEST (resigned)
Director, LEGAL ADVISOR, 1996.11.11 - 1997.09.15
9 CHISHOLM ROAD , RICHMOND
TW10 6JH, SURREY
THOMAS JOHN HIRSCHMANN (resigned)
Director, NONE, 2010.01.31 - 2011.02.07
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
THOMAS JOHN HIRSCHMANN (resigned)
Director, 2007.07.01 - 2009.08.17
3551 OLD TRAIL ROAD , EDGEWATER
MARYLAND 21034
U.S.A
TERENCE ANDREW JOHNSON (resigned)
Director, 2006.10.02 - 2015.07.30
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
DORN MARY KEAN (resigned)
Director, SALES DIRECTOR, 2000.06.19 - 2001.05.30
9 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
JOSEPH PATRICK LAROCQUE (resigned)
Director, 2005.07.01 - 2011.09.06
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
THOMAS PAUL LEMKE (resigned)
Director, LAWYER, 2013.02.15 - 2013.03.31
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
RICHARD HUGH NEILL (resigned)
Director, INVESTMENT MANAGEMENT, 1997.07.31 - 2001.09.21
61 FERNLEA ROAD BALHAM , LONDON
SW12 9RT
CHRISTOPHER JOHN POVALL (resigned)
Director, COMPLIANCE OFFICER, 2000.06.19 - 2008.06.27
31 BURLINGTON DRIVE BELTINGE , HERNE BAY
CT6 6PG, KENT
DEBORAH ANN PURDY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.19 - 2004.09.10
30A SHERRIFF ROAD , LONDON
NW6 2AU
TIMOTHY ANDREW SHARMAN (resigned)
Director, COMPLIANCE OFFICER, 1997.09.15 - 1999.07.30
FLAT 5 50A CEPHAS AVENUE , LONDON
E1 4AR
ROBERT MICHAEL SHEARMAN (resigned)
Director, 2009.08.17 - 2016.04.01
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
JOSEPH SULLIVAN (resigned)
Director, 2011.09.06 - 2013.02.15
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
REBECCA BRONWEN GARVEY THOMAS (resigned)
Director, ASSET MANAGER, 1996.04.23 - 2002.07.09
MILL HOUSE TALBOT PLACE , BLACKHEATH
SE3 0TZ, LONDON
CATHERINE TOMAN (resigned)
Director, FINANCE DIRECTOR, 1997.10.14 - 2000.02.04
24 WINCHFIELD COURT WINCHFIELD , HOOK
RG27 8SP, HAMPSHIRE
ANDREW NICHOLAS WHALLEY (resigned)
Director, FUND MANAGER, 1995.06.19 - 2003.10.30
6 LYNNE WALK , ESHER
KT10 9DZ, SURREY

Companies near to LEGG MASON INVESTMENT FUNDS ltd.

Information about the Private Limited Company LEGG MASON INVESTMENT FUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data