Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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21 Jul 2024 |
PSC07 |
Cessation of Neuberger Berman Europe Holdings Ii Llc as a person with significant control on 23 April 2020
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
SH20 |
Statement by Directors
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16 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2023 |
TM01 |
Termination of appointment of Stefano Bontempelli as a director on 6 November 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2023 |
AP01 |
Appointment of Russell Boyd as a director on 11 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of James Charles Frazer Harvey as a director on 29 June 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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11 Apr 2022 |
PSC02 |
Notification of Neuberger Berman Europe Holdings Ii Llc as a person with significant control on 23 April 2020
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06 Apr 2022 |
PSC07 |
Cessation of Neuberger Berman Europe Limited as a person with significant control on 17 April 2020
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14 Jun 2021 |
CH01 |
Director's details changed for Stefano Bontempelli on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr James Charles Frazer Harvey on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from , 4th Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 14 June 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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