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Lehman Brothers Nominees LTD

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Reports

Extended Company Report with Annual Accounts LEHMAN BROTHERS NOMINEES 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 May 15, 2012)
  • 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 Private Limited Company, Liquidation
Company Number 01973097
Record last updated Friday, January 4, 2019 6:42:32 PM UTC
Official Address 23 Lehman Brothers Level 25 Canada Square Millwall
There are 48 companies registered at this street
Postal Code E145LQ
Sector Other business support service activities n.e.c.

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LEHMAN BROTHERS NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

LEHMAN BROTHERS NOMINEES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jan 4, 2019 Notices to creditors Notices to creditors
Notices Jan 4, 2019 Appointment of liquidators Appointment of liquidators
Notices Jan 4, 2019 Resolutions for winding-up Resolutions for winding-up
Registry Apr 17, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 18, 2012 Annual return 1973... Annual return 1973...
Financials May 15, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Change of particulars for director 1973... Change of particulars for director 1973...
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry May 7, 2010 Annual return 1973... Annual return 1973...
Registry Apr 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2010 Change of registered office address Change of registered office address
Registry Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Appointment of a man as Director 1973... Appointment of a man as Director 1973...
Registry Mar 13, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Registry Jun 7, 2009 Annual return Annual return
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Resignation of a director 1973... Resignation of a director 1973...
Registry Apr 29, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
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 1973... Notice of change of directors or secretaries or in their particulars 1973...
Registry Aug 5, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Annual return Annual return
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Resignation of a director Resignation of a director
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Annual return Annual return
Registry Apr 29, 2005 Elective resolution Elective resolution
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Registry May 18, 2004 Annual return Annual return
Registry Apr 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2003 Annual return Annual return
Registry May 7, 2003 Resignation of a director Resignation of a director
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Annual return Annual return
Registry Mar 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2001 Resignation of a director Resignation of a director
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Annual return Annual return
Registry Feb 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2000 Resignation of a director Resignation of a director
Registry Jan 26, 2000 Resignation of a director 1973... Resignation of a director 1973...
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Appointment of a director Appointment of a director
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 1998 Annual return Annual return
Registry Mar 30, 1998 Appointment of a director Appointment of a director
Registry Mar 23, 1998 Resignation of a director Resignation of a director
Financials Mar 4, 1998 Annual accounts Annual accounts
Registry Jan 30, 1998 Memorandum of association Memorandum of association
Registry Dec 10, 1997 Alter mem and arts Alter mem and arts
Registry May 8, 1997 Annual return Annual return
Registry Mar 14, 1997 Appointment of a director Appointment of a director
Registry Feb 7, 1997 Resignation of a director Resignation of a director
Registry Jan 22, 1997 Resignation of a director 1973... Resignation of a director 1973...
Financials Dec 20, 1996 Annual accounts Annual accounts
Registry Oct 22, 1996 Resignation of a director Resignation of a director
Registry Oct 16, 1996 Memorandum of association Memorandum of association
Registry Aug 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Director resigned, new director appointed 1973... Director resigned, new director appointed 1973...
Registry Feb 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1995 Director resigned, new director appointed 1973... Director resigned, new director appointed 1973...
Registry Aug 16, 1995 Director resigned, new director appointed Director resigned, new director appointed

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