LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

Company number 06408594

Date	Type	Description	View / Download
25 Jun 2010	AD01	Registered office address changed from C/O Puxonmurray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(14 pages)
09 Mar 2010	AP04	Appointment of Puxon Murray Llp as a secretary	(2 pages)
05 Mar 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
05 Mar 2010	AD01	Registered office address changed from 25 Bank Street London E14 5LE on 5 March 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Daniel Ehrmann as a director	(3 pages)
02 Mar 2010	AP01	Appointment of William Jay Fox as a director	(3 pages)
09 Feb 2010	TM02	Termination of appointment of Parul Dave as a secretary	(2 pages)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2009	288c	Secretary's change of particulars / emily upton / 27/07/2009	(1 page)
09 Mar 2009	288b	Appointment terminated director antony rush	(1 page)
09 Mar 2009	288b	Appointment terminated director dominic gibb	(1 page)
09 Mar 2009	288b	Appointment terminated director ian jameson	(1 page)
20 Jan 2009	363a	Return made up to 25/10/08; full list of members	(8 pages)
22 Sep 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
22 Sep 2008	288b	Appointment terminated director hackwood directors LIMITED	(1 page)
01 Sep 2008	88(2)	Ad 29/08/08\usd si 45717500@1=45717500\usd ic 793770501/839488001\	(2 pages)
01 Sep 2008	88(2)	Ad 12/08/08\usd si 793770500@1=793770500\usd ic 1/793770501\	(2 pages)
17 Jun 2008	288a	Director appointed dominic gibb	(5 pages)
02 Jun 2008	288b	Appointment terminated director marcus jackson	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(8 pages)
20 Nov 2007	288a	New director appointed	(9 pages)
20 Nov 2007	288a	New director appointed	(8 pages)