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Lb Uk Re Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LB UK RE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHANTBAY LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 05347966
Record last updated Monday, June 8, 2015 3:43:55 PM UTC
Official Address 23 Lehman Brothers Level 25 Canada Square Millwall
There are 48 companies registered at this street
Postal Code E145LQ
Sector Holding Companies including Head Offices

Charts

Visits

LB UK RE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jun 8, 2015 Notice of intended dividends Notice of intended dividends
Registry Oct 17, 2014 Administrator's progress report Administrator's progress report
Notices Jul 28, 2014 Notice of intended dividends Notice of intended dividends
Registry Apr 16, 2014 Administrator's progress report Administrator's progress report
Registry Oct 16, 2013 Administrator's progress report 5347... Administrator's progress report 5347...
Registry Oct 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 4, 2013 Statement of satisfaction of a charge / full / charge no 1 5347... Statement of satisfaction of a charge / full / charge no 1 5347...
Registry Oct 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 4, 2013 Statement of satisfaction of a charge / full / charge no 1 5347... Statement of satisfaction of a charge / full / charge no 1 5347...
Registry Oct 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2013 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Jun 19, 2013 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Jun 19, 2013 Notice of vacation of office by administrator 5347... Notice of vacation of office by administrator 5347...
Registry Apr 18, 2013 Administrator's progress report Administrator's progress report
Registry Oct 17, 2012 Administrator's progress report 5347... Administrator's progress report 5347...
Registry Apr 18, 2012 Administrator's progress report Administrator's progress report
Registry Nov 10, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 17, 2011 Administrator's progress report Administrator's progress report
Registry Apr 18, 2011 Administrator's progress report 5347... Administrator's progress report 5347...
Registry Oct 14, 2010 Administrator's progress report Administrator's progress report
Registry Apr 26, 2010 Administrator's progress report 5347... Administrator's progress report 5347...
Registry Apr 15, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Mar 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5347... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5347...
Registry Mar 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5347... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5347...
Registry Mar 11, 2010 Change of registered office address Change of registered office address
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2010 Resignation of one Secretary 5347... Resignation of one Secretary 5347...
Registry Jan 25, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 21, 2009 Notice of resignation by administrator Notice of resignation by administrator
Registry Dec 21, 2009 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Dec 15, 2009 Notice of appointment of replacement/additional administrator 5347... Notice of appointment of replacement/additional administrator 5347...
Registry Dec 11, 2009 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Oct 16, 2009 Administrator's progress report Administrator's progress report
Registry Aug 12, 2009 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 25, 2009 Resignation of a director 5347... Resignation of a director 5347...
Registry Jul 17, 2009 Resignation of 2 people: one Chartered Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Solicitor and one Director (a man)
Registry Apr 17, 2009 Administrator's progress report Administrator's progress report
Registry Feb 7, 2009 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Feb 7, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Resignation of a director 5347... Resignation of a director 5347...
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Resignation of a director 5347... Resignation of a director 5347...
Registry Nov 17, 2008 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 31, 2008 Resignation of one Banker and one Director (a man) 5347... Resignation of one Banker and one Director (a man) 5347...
Registry Oct 28, 2008 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Registry Oct 23, 2008 Resignation of 2 people: one Asset Manager, one Banker and one Director (a man) Resignation of 2 people: one Asset Manager, one Banker and one Director (a man)
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Sep 18, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 5, 2008 Resignation of one Uk Financial Controller and one Director (a man) Resignation of one Uk Financial Controller and one Director (a man)
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of a woman Resignation of a woman
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 5347... Notice of change of directors or secretaries or in their particulars 5347...
Registry Sep 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Appointment of a director 5347... Appointment of a director 5347...
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry May 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 22, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Annual return Annual return
Registry Mar 12, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 20, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 7, 2006 Annual return Annual return
Registry Mar 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000

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