Companies House does not verify the accuracy of the information filed

Advanced company search

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

Company number 06408594

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)
29 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	View PDF Secretary's details changed for Puxon Murray Llp on 29 June 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP01	Appointment of Mr Lee Christopher Brandon as a director on 29 January 2015	View PDF Appointment of Mr Lee Christopher Brandon as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Daniel Jason Ehrmann as a director on 13 January 2015	View PDF Termination of appointment of Daniel Jason Ehrmann as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 USD 839,488,001	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 USD 839,488,001 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	TM01	Termination of appointment of William Fox as a director	View PDF Termination of appointment of William Fox as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 USD 839,488,001	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 USD 839,488,001 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2013	View PDF Secretary's details changed for Puxon Murray Llp on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013	View PDF Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2010	View PDF Secretary's details changed for Puxon Murray Llp on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)

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