LEGG Mason Investments (Europe) Limited

Company Name	LEGG Mason Investments (Europe) Limited
Company Status	Active
Company Number	01732037
Category	Private Limited Company
Incorporation Date	15 June 1983(40 years, 10 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Jaspal Singh Sagger
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(32 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Irene Brodie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(36 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of European Marketing Strategy
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Martyn Christopher Gilbey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Employee In Financial Services
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	James Roger Frank Adams
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	9 Albert Bridge Road London SW11 4PX

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	David Raymond Franklin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Timberden 3 Clifton Close Maidstone Kent ME14 5HA

Director Name	Colin Charles Emmerson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 1997)
Role	Administration Manager
Correspondence Address	13 Buckingham Close Petts Wood Kent BR5 9SA

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Alan James Izatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 1993)
Role	Tax Manager
Correspondence Address	20 Glebelands Pulborough West Sussex RH20 2JJ

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Alan Richard Bartrop
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 1996)
Role	Securities Manager
Correspondence Address	44 School Green Lane North Weald Epping Essex CM16 6EJ

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elms Road London SW4 9EW

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(13 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 1997)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(14 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Dominic Charles Field
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Mill Street Ashwell Baldock Hertfordshire SG7 5LY

Director Name	Lindsay Peta Firth McGuckin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2001)
Role	Marketing Director
Correspondence Address	6 Northcote Road Twickenham Middlesex TW1 1PA

Director Name	Dorn Mary Kean
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 May 2001)
Role	Sales Director
Correspondence Address	9 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Paul Lindsay Boughton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2006)
Role	Managing Director Of Mutual Fu
Correspondence Address	Gandish House Gandish Road East Bergholt Suffolk CO7 6UR

Director Name	Brett Greatrex
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(18 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2002)
Role	Marketing Director
Correspondence Address	25 Theobalds Road Leigh On Sea Essex SS9 2NE

Director Name	Katharine Anna Bowers Broadbent
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(19 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2002)
Role	Human Resources Manager
Correspondence Address	67a Wixs Lane London SW4 0AH

Director Name	Mr Mike Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(19 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2002)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	18 Ravenswood Avenue Tunbridge Wells Kent TN2 3SG

Director Name	Deepak Chowdhury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	214 Wendover Road Baltimore Maryland 21218 Irish

Director Name	Joseph Patrick Larocque
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(22 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Kathryn Jane Dimsey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summercourt Cottage Kemsing Road Wrotham Sevenoaks Kent TN15 7BP

Director Name	William Lawrence Elcock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2006(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Terence Andrew Johnson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2006(23 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Thomas John Hirschmann
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2007(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	3551 Old Trail Road Edgewater Maryland 21034 United States

Director Name	Thomas John Hirschmann
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2010(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	John Christian Alldis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	07 February 2011(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Mr Brian Matthew Eakes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(28 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Mr Thomas Paul Lemke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(29 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	John Justin Eede
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(30 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Mr Christopher Paul Kings
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(14 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 February 2010)
Correspondence Address	75 King William Street London EC4N 7BE

Contact

Website	lookatleggmason.com
Telephone	020 70707444
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.1m at £1	Legg Mason International Holding L.p. 100.00% Ordinary

Financials

Year	2014
Turnover	£103,726,000
Gross Profit	£22,256,000
Net Worth	£7,791,000
Cash	£12,713,000
Current Liabilities	£16,238,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

21 September 1995	Delivered on: 6 October 1995 Satisfied on: 6 January 2000 Persons entitled: Lloyds Bank PLC Classification: Assignment Secured details: All monies due or to become due from johnson fry holdings PLC to the chargee pursuant to a facility letter dated 19 september 1995. Particulars: All the assignor's right title and interest to and in the fees payable by way of annual management fee and withdrawal fee, under 1) the HY5 portfolio scheme, 2) the HY5 and HY1 (single company) pep scheme and 3) the cep scheme ....... see the mortgage charge document for full details. Fully Satisfied
29 August 1995	Delivered on: 16 September 1995 Satisfied on: 25 May 1996 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: The observance and performance of the obligations of johnson fry finance PLC to the chargee as trustee of the stock under the trust deed dated 19 july 1995. Particulars: The company charges by way of first fixed charge and assigns to the bank with limited title guarantees all its rights,title and interest in and to all sums deposited or to be deposited in the account with lloyds bank PLC,city office,no.0270364. Fully Satisfied

21 September 1995

Delivered on: 6 October 1995
Satisfied on: 6 January 2000
Persons entitled: Lloyds Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from johnson fry holdings PLC to the chargee pursuant to a facility letter dated 19 september 1995.
Particulars: All the assignor's right title and interest to and in the fees payable by way of annual management fee and withdrawal fee, under 1) the HY5 portfolio scheme, 2) the HY5 and HY1 (single company) pep scheme and 3) the cep scheme ....... see the mortgage charge document for full details.
Fully Satisfied

29 August 1995

Delivered on: 16 September 1995
Satisfied on: 25 May 1996
Persons entitled: Barclays Bank PLC

Classification: Charge and assignment
Secured details: The observance and performance of the obligations of johnson fry finance PLC to the chargee as trustee of the stock under the trust deed dated 19 july 1995.
Particulars: The company charges by way of first fixed charge and assigns to the bank with limited title guarantees all its rights,title and interest in and to all sums deposited or to be deposited in the account with lloyds bank PLC,city office,no.0270364.
Fully Satisfied

Filing History

9 August 2017	Full accounts made up to 31 March 2017 (38 pages)
15 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
29 July 2016	Full accounts made up to 31 March 2016 (39 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (59 pages)
26 April 2016	Termination of appointment of Robert Michael Shearman as a director on 31 March 2016 (1 page)
25 April 2016	Appointment of Mr Jaspal Singh Sagger as a director on 1 April 2016 (2 pages)
13 August 2015	Termination of appointment of Terence Andrew Johnson as a director on 30 July 2015 (1 page)
13 August 2015	Appointment of Mr Edward Stephen Squires Venner as a director on 30 July 2015 (2 pages)
27 July 2015	Full accounts made up to 31 March 2015 (32 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 34,100,000 (5 pages)
9 February 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 33,200,000 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 33,200,000 (3 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 July 2014	Full accounts made up to 31 March 2014 (29 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 33,200,000 (5 pages)
27 August 2013	Appointment of Joseph Patrick Larocque as a director (2 pages)
23 August 2013	Termination of appointment of John Alldis as a director (1 page)
23 August 2013	Appointment of John Justin Eede as a director (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 July 2013	Full accounts made up to 31 March 2013 (26 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Brian Matthew Eakes on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Brian Matthew Eakes on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Terence Andrew Johnson on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Terence Andrew Johnson on 1 May 2013 (2 pages)
12 April 2013	Termination of appointment of Thomas Lemke as a director (1 page)
21 February 2013	Appointment of Thomas Paul Lemke as a director (2 pages)
21 February 2013	Termination of appointment of Joseph Sullivan as a director (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (25 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Ms Ursula Amelie Schliessler on 1 January 2012 (2 pages)
21 May 2012	Director's details changed for Ms Ursula Amelie Schliessler on 1 January 2012 (2 pages)
16 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/03/2012 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 33,200,000 ANNOTATION A second filed SH01 was registered on 16/05/2012 (4 pages)
12 October 2011	Appointment of Joseph Sullivan as a director (2 pages)
6 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2011	Change of share class name or designation (2 pages)
3 October 2011	Appointment of Brian Matthew Eakes as a director (2 pages)
1 October 2011	Termination of appointment of Joseph Larocque as a director (1 page)
1 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 26,200,000 (3 pages)
26 July 2011	Full accounts made up to 31 March 2011 (23 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
9 May 2011	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 (1 page)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2011	Memorandum and Articles of Association (5 pages)
28 February 2011	Appointment of John Christian Alldis as a director (2 pages)
16 February 2011	Termination of appointment of Thomas Hirschmann as a director (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (21 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 May 2010	Appointment of Ms Ursula Amelie Schliessler as a director (3 pages)
13 May 2010	Termination of appointment of William Elcock as a director (1 page)
12 May 2010	Termination of appointment of Ian Goodhew as a director (1 page)
16 February 2010	Appointment of Thomas John Hirschmann as a director (3 pages)
16 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 12,700,000 (4 pages)
16 February 2010	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages)
16 October 2009	Director's details changed for Robert Michael Shearman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Terence Andrew Johnson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Lawrence Elcock on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Michael Shearman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Lawrence Elcock on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Terence Andrew Johnson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
24 August 2009	Appointment terminated director thomas hirschmann (1 page)
20 August 2009	Director appointed robert michael shearman (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (16 pages)
13 July 2009	Return made up to 30/06/09; full list of members (5 pages)
9 January 2009	Appointment terminated director kathryn dimsey (1 page)
8 October 2008	Director's change of particulars / thomas hirschmann / 01/09/2008 (1 page)
1 September 2008	Ad 29/08/08-29/08/08\gbp si 2000000@1=2000000\gbp ic 8700000/10700000\ (2 pages)
22 August 2008	Director's change of particulars / joseph larocque / 01/07/2008 (1 page)
8 August 2008	Full accounts made up to 31 March 2008 (13 pages)
18 July 2008	Return made up to 30/06/08; full list of members (5 pages)
17 July 2008	Secretary's change of particulars / legg mason investments secretaries LIMITED / 01/01/2008 (1 page)
7 July 2008	Appointment terminated director christopher povall (1 page)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
25 July 2007	New director appointed (2 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX (1 page)
12 September 2006	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (12 pages)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
12 May 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (12 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (3 pages)
14 July 2005	Secretary's particulars changed (1 page)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
5 January 2005	Ad 17/12/04--------- Â£ si 2700000@1=2700000 Â£ ic 6000000/8700000 (2 pages)
22 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2004	Nc inc already adjusted 25/02/04 (1 page)
3 March 2004	Ad 25/02/04--------- Â£ si 2000000@1=2000000 Â£ ic 4000000/6000000 (2 pages)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
7 November 2003	Director resigned (1 page)
4 August 2003	Secretary's particulars changed (1 page)
4 August 2003	Return made up to 30/06/03; full list of members (7 pages)
25 February 2003	Auditor's resignation (4 pages)
10 January 2003	Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE (1 page)
15 November 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 November 2002	Application for reregistration from PLC to private (1 page)
15 November 2002	Re-registration of Memorandum and Articles (14 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
31 July 2002	Director resigned (2 pages)
26 July 2002	Location of register of members (1 page)
26 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 March 2002 (14 pages)
12 April 2002	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
21 August 2001	Return made up to 30/06/01; full list of members (8 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
9 August 2001	Secretary's particulars changed (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 March 2001 (14 pages)
18 December 2000	Registered office changed on 18/12/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
5 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
14 July 2000	Return made up to 30/06/00; full list of members (10 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (4 pages)
8 June 2000	Secretary's particulars changed (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	Company name changed johnson fry asset managers PLC\certificate issued on 09/05/00 (2 pages)
13 April 2000	Auditor's resignation (1 page)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
22 February 2000	Director resigned (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 August 1999	Director resigned (1 page)
29 July 1999	Return made up to 30/06/99; no change of members (6 pages)
7 June 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 February 1999	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	Return made up to 30/06/98; full list of members (9 pages)
8 July 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
27 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1998	Ad 18/12/97--------- Â£ si 500000@1=500000 Â£ ic 3500000/4000000 (2 pages)
26 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
15 January 1998	Ad 18/12/97--------- Â£ si 2640000@1=2640000 Â£ ic 860000/3500000 (14 pages)
15 January 1998	Â£ nc 1000000/10000000 18/12/97 (2 pages)
22 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
2 October 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
18 July 1997	Return made up to 30/06/97; full list of members (13 pages)
19 May 1997	Full accounts made up to 31 December 1996 (17 pages)
17 March 1997	Secretary's particulars changed (1 page)
22 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (1 page)
18 November 1996	New director appointed (1 page)
12 November 1996	Director resigned (1 page)
11 July 1996	Return made up to 30/06/96; full list of members (22 pages)
25 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1996	New director appointed (2 pages)
11 April 1996	Full accounts made up to 31 December 1995 (15 pages)
8 November 1995	Director resigned (4 pages)
6 October 1995	Particulars of mortgage/charge (14 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Return made up to 30/06/95; full list of members (40 pages)
18 April 1995	Full accounts made up to 31 December 1994 (15 pages)
12 September 1990	Full accounts made up to 31 December 1989 (16 pages)
1 May 1990	Company name changed asset managers PLC\certificate issued on 02/05/90 (2 pages)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1990	Nc inc already adjusted 30/03/90 (1 page)
1 October 1986	Company name changed asset managers PLC\certificate issued on 01/10/86 (5 pages)
1 July 1986	Certificate of change of name and re-registration from Private to Public Limited Company (4 pages)
1 July 1986	Company type changed from PLC to PLC (3 pages)
15 January 1986	Increase in nominal capital (1 page)
18 August 1983	Increase in nominal capital (1 page)
2 August 1983	Company name changed\certificate issued on 02/08/83 (17 pages)
15 June 1983	Incorporation (17 pages)