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NEUBERGER BERMAN EUROPE LIMITED

Company number 05463227

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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)
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
  • USD 941,500,000
  • GBP 100
29 Jan 2010 CAP-SS Solvency statement dated 27/01/10
29 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 288a Director appointed anthony john brereton