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LEHMAN BROTHERS HOLDINGS PLC

Company number 01854685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2008 88(2) Ad 30/04/08\usd si 65000000@1=65000000\usd ic 4083800000/4148800000\
29 Apr 2008 363a Return made up to 06/03/08; full list of members
27 Feb 2008 288a Director appointed carlo pellerani
27 Feb 2008 288b Appointment terminated director paolo tonucci
11 Feb 2008 AA Full accounts made up to 30 November 2006
20 Nov 2007 AA Interim accounts made up to 31 October 2007
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
18 Oct 2007 88(2)R Ad 05/10/07--------- us$ si 250000000@1=250000000 us$ ic 3833800000/4083800000
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
19 Aug 2007 288b Director resigned
16 Aug 2007 MEM/ARTS Memorandum and Articles of Association
14 Aug 2007 88(2)R Ad 24/07/07--------- us$ si 300000000@1=300000000 us$ ic 3533800000/3833800000
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 123 Us$ nc 4000000000/5000000000 24/07/07
27 Jun 2007 363a Return made up to 31/03/07; full list of members
27 Apr 2007 288b Director resigned
22 Feb 2007 288b Director resigned
20 Dec 2006 363a Return made up to 31/03/06; no change of members; amend
27 Nov 2006 288c Director's particulars changed
20 Nov 2006 88(2)R Ad 30/10/06--------- us$ si 250000000@1=250000000 us$ ic 3183800000/3433800000
20 Sep 2006 AA Full accounts made up to 30 November 2005
24 Aug 2006 288a New secretary appointed
19 Jul 2006 88(2)R Ad 30/06/06--------- us$ si 250000000@1=250000000 us$ ic 2933800000/3183800000