Companies House does not verify the accuracy of the information filed

Advanced company search

LB UK RE HOLDINGS LIMITED

Company number 05347966

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	363s	Return made up to 31/01/07; no change of members	View PDF Return made up to 31/01/07; no change of members - link opens in a new window - 10 pages (10 pages)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
13 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	View PDF Delivery ext'd 3 mth 30/11/05 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
22 Mar 2006	88(2)R	Ad 22/02/06--------- eur si 150000000@1=150000000 eur ic 0/150000000	View PDF Ad 22/02/06--------- eur si 150000000@1=150000000 eur ic 0/150000000 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Mar 2006	123	Nc inc already adjusted 22/02/06	View PDF Nc inc already adjusted 22/02/06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?