- Company Overview for NEUBERGER BERMAN EUROPE LIMITED (05463227)
- Filing history for NEUBERGER BERMAN EUROPE LIMITED (05463227)
- People for NEUBERGER BERMAN EUROPE LIMITED (05463227)
- Charges for NEUBERGER BERMAN EUROPE LIMITED (05463227)
- More for NEUBERGER BERMAN EUROPE LIMITED (05463227)
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) |
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19 May 2010 | AUD | Auditor's resignation | |
16 Feb 2010 | AA | Full accounts made up to 30 November 2008 | |
29 Jan 2010 | SH20 | Statement by directors | |
29 Jan 2010 | SH19 |
Statement of capital on 29 January 2010
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29 Jan 2010 | CAP-SS | Solvency statement dated 27/01/10 | |
29 Jan 2010 | RESOLUTIONS |
Resolutions
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02 Nov 2009 | OC138 | Reduction of iss capital and minute (oc) | |
02 Nov 2009 | CERT15 | Certificate of reduction of issued capital | |
23 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from 25 bank street london E14 5LE | |
24 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
14 May 2009 | 288a | Director appointed heather phyl zuckerman | |
14 May 2009 | 288a | Director appointed dirk van lomwel | |
14 May 2009 | 288a | Director appointed nick francis hoar | |
14 May 2009 | 288a | Director appointed joseph vincent amato | |
14 May 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
14 May 2009 | 288b | Appointment terminated secretary emily upton | |
14 May 2009 | 288b | Appointment terminated director stuart ross | |
14 May 2009 | 288b | Appointment terminated director richard harper | |
14 May 2009 | 288b | Appointment terminated director anthony brereton | |
12 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
08 May 2009 | CERTNM | Company name changed lehman brothers asset management (europe) LIMITED\certificate issued on 08/05/09 | |
08 Apr 2009 | 288b | Appointment terminated director perry hoffmeister | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
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11 Dec 2008 | 288a | Director appointed anthony john brereton |