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Lehman Brothers Holdings PLC

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Extended Company Report with Annual Accounts LEHMAN BROTHERS HOLDINGS PLC 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 Feb 11, 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

Details

Company type Public Limited Company
Company Number 01854685
Record last updated Thursday, October 20, 2022 1:32:29 PM UTC
Postal Code SE1 2RT

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Directors

Document Type Publication date Download link
Notices Feb 13, 2019 Notice of intended dividends Notice of intended dividends
Notices Jun 27, 2018 Notice of intended dividends 3055... Notice of intended dividends 3055...
Notices Aug 9, 2017 Notice of intended dividends Notice of intended dividends
Notices Dec 8, 2015 Notice of intended dividends 2444... Notice of intended dividends 2444...
Notices Jun 18, 2014 Notice of intended dividends Notice of intended dividends
Registry Apr 16, 2014 Administrator's progress report Administrator's progress report
Registry Nov 7, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 16, 2013 Administrator's progress report Administrator's progress report
Registry Jul 11, 2013 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Jun 20, 2013 Notice of appointment of replacement/additional administrator 1854... Notice of appointment of replacement/additional administrator 1854...
Registry Jun 20, 2013 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Jun 20, 2013 Notice of vacation of office by administrator 1854... Notice of vacation of office by administrator 1854...
Registry Apr 24, 2013 Administrator's progress report Administrator's progress report
Registry Apr 18, 2012 Administrator's progress report 1854... Administrator's progress report 1854...
Registry Dec 1, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 18, 2011 Administrator's progress report Administrator's progress report
Registry Apr 19, 2011 Administrator's progress report 1854... Administrator's progress report 1854...
Registry Oct 15, 2010 Administrator's progress report Administrator's progress report
Registry Sep 15, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 22, 2010 Administrator's progress report Administrator's progress report
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 1854... Resignation of one Secretary 1854...
Registry Feb 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Registry Dec 15, 2009 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Dec 11, 2009 Notice of appointment of replacement/additional administrator 1854... Notice of appointment of replacement/additional administrator 1854...
Registry Oct 19, 2009 Administrator's progress report Administrator's progress report
Registry Sep 17, 2009 Notice of statement of affairs Notice of statement of affairs
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 1854... Resignation of a director 1854...
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Registry Jul 17, 2009 Resignation of 3 people: one Chartered Accountant, one Solicitor and one Director (a man) Resignation of 3 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 18, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 12, 2009 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Nov 19, 2008 Resignation of a director Resignation of a director
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 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 17, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 23, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 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 May 12, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 29, 2008 Annual return Annual return
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 15, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Feb 11, 2008 Annual accounts Annual accounts
Financials Nov 20, 2007 Annual accounts 1854... Annual accounts 1854...
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 Oct 23, 2007 Resignation of a woman Resignation of a woman
Registry Oct 18, 2007 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 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 1854... Notice of change of directors or secretaries or in their particulars 1854...
Registry Aug 19, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Memorandum of association Memorandum of association
Registry Aug 14, 2007 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 Aug 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 27, 2007 Annual return Annual return
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Resignation of one American Chief Administration and one Director (a man) Resignation of one American Chief Administration and one Director (a man)
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 20, 2006 Annual return Annual return
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 20, 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
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2006 Appointment of a woman Appointment of a woman
Registry Jul 19, 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 May 3, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Annual return Annual return
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars 1854... Notice of change of directors or secretaries or in their particulars 1854...
Registry Mar 28, 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 28, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 21, 2005 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 Dec 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2005 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 Aug 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1854... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1854...
Registry Jul 12, 2005 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
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 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 Jun 8, 2005 Miscellaneous document Miscellaneous document
Registry Jun 6, 2005 Order of court Order of court
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 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 May 11, 2005 Appointment of a director Appointment of a director

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