LEHMAN BROTHERS UK INVESTMENTS LTD.

Company number 04385286

Date	Type	Description	View / Download
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(15 pages)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 August 2019	(15 pages)
04 Sep 2018	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 55 Baker Street London W1U 7EU on 4 September 2018	(2 pages)
31 Aug 2018	LIQ01	Declaration of solvency	(6 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-14	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
17 Oct 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
02 Mar 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017	(1 page)
12 Oct 2016	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
01 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(22 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 1	(3 pages)
30 Oct 2015	AA	Group of companies' accounts made up to 30 November 2014	(22 pages)
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 USD 1	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Daniel Jason Ehrmann as a director on 13 January 2015	(1 page)
12 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(22 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 USD 1	(4 pages)

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