Advanced company searchLink opens in new window

LEHMAN BROTHERS UK HOLDINGS LIMITED

Company number 02074637

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned
09 Dec 1999 288b Director resigned
08 Sep 1999 363a Return made up to 12/04/97; full list of members
08 Sep 1999 363a Return made up to 12/04/98; no change of members
08 Sep 1999 363a Return made up to 12/04/99; no change of members
26 May 1999 288b Secretary resigned;director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
01 May 1999 288a New director appointed
18 Mar 1999 AA Full group accounts made up to 30 November 1998
08 Mar 1999 288b Director resigned
08 Sep 1998 AA Full group accounts made up to 30 November 1997
31 Mar 1998 288a New secretary appointed
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1998 288b Director resigned
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 288a New director appointed
22 Oct 1997 288b Director resigned
29 Jun 1997 AA Full group accounts made up to 30 November 1996
17 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
07 Feb 1997 288b Director resigned
07 Feb 1997 288b Director resigned
04 Oct 1996 AA Full group accounts made up to 30 November 1995