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LEHMAN BROTHERS NOMINEES LIMITED
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LEHMAN BROTHERS NOMINEES LIMITED: Filings

    • Overview

    Company NameLEHMAN BROTHERS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01973097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEHMAN BROTHERS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 19, 2021

    		7 pagesLIQ03

    Director's details changed for Mr Richard Harper on Jan 20, 2021

    		2 pagesCH01

    Director's details changed for Mr Stuart Ross on Jan 20, 2021

    		2 pagesCH01

    Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN on Feb 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2020

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2019

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Full accounts made up to Nov 30, 2017

    		18 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

    		2 pagesTM01

    Appointment of Mr Stuart Ross as a director on Apr 17, 2018

    		2 pagesAP01

    Full accounts made up to Nov 30, 2016

    		17 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Nov 30, 2015

    		11 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Nov 30, 2014

    		11 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Nov 30, 2013

    		11 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0