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LEHMAN BROTHERS NOMINEES LIMITED

Company number 01973097

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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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	CH01	Director's details changed for Mr Richard Harper on 20 January 2021	View PDF Director's details changed for Mr Richard Harper on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Stuart Ross on 20 January 2021	View PDF Director's details changed for Mr Stuart Ross on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	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 2 February 2021	View PDF 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 2 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 18 pages (18 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018	View PDF Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr Stuart Ross as a director on 17 April 2018	View PDF Appointment of Mr Stuart Ross as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 17 pages (17 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 11 pages (11 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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