Lehman Brothers Europe Ltd

About

Registered Number: 03950078
Date of Incorporation: 14/03/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2020 (3 years and 8 months ago)
Registered Address: 7 More London Riverside, London, SE1 2RT

 

Based in London, Lehman Brothers Europe Ltd was established in 2000. We do not know the number of employees at the business. The companies director is listed as Howell, Derek Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Derek Anthony 30 August 2017 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2020
LIQ13 - N/A 30 June 2020
AM20 - N/A 19 February 2020
RESOLUTIONS - N/A 12 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 December 2019
LIQ01 - N/A 12 December 2019
AM10 - N/A 28 October 2019
AM10 - N/A 01 May 2019
AM10 - N/A 31 October 2018
2.12B - N/A 25 September 2018
2.12B - N/A 25 September 2018
AM16 - N/A 25 September 2018
AM11 - N/A 09 August 2018
AM11 - N/A 09 August 2018
AM11 - N/A 09 August 2018
AM10 - N/A 08 June 2018
AM10 - N/A 26 October 2017
AP01 - Appointment of director 26 October 2017
RESOLUTIONS - N/A 05 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 September 2017
SH19 - Statement of capital 05 September 2017
CAP-SS - N/A 05 September 2017
2.24B - N/A 06 July 2017
2.24B - N/A 06 January 2017
2.24B - N/A 12 December 2016
AD01 - Change of registered office address 28 June 2016
2.24B - N/A 02 November 2015
2.24B - N/A 05 May 2015
2.24B - N/A 29 October 2014
MR04 - N/A 12 August 2014
2.24B - N/A 24 April 2014
2.31B - N/A 20 November 2013
2.24B - N/A 24 October 2013
2.40B - N/A 19 June 2013
2.39B - N/A 19 June 2013
2.39B - N/A 19 June 2013
2.24B - N/A 17 April 2013
2.27B - N/A 21 February 2013
2.24B - N/A 24 October 2012
2.31B - N/A 12 October 2012
2.24B - N/A 25 April 2012
2.31B - N/A 11 November 2011
2.24B - N/A 27 October 2011
2.24B - N/A 03 May 2011
2.24B - N/A 27 October 2010
2.31B - N/A 16 September 2010
2.27B - N/A 27 August 2010
2.24B - N/A 27 April 2010
2.27B - N/A 25 March 2010
AD01 - Change of registered office address 11 March 2010
TM02 - Termination of appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 06 February 2010
2.16B - N/A 05 February 2010
2.40B - N/A 15 December 2009
2.40B - N/A 11 December 2009
2.24B - N/A 13 November 2009
2.31B - N/A 12 August 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
2.26B - N/A 12 May 2009
2.24B - N/A 26 April 2009
2.23B - N/A 10 December 2008
2.17B - N/A 27 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
2.12B - N/A 03 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
RESOLUTIONS - N/A 14 May 2008
123 - Notice of increase in nominal capital 14 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 04 March 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
363s - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
AA - Annual Accounts 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
395 - Particulars of a mortgage or charge 13 July 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 01 April 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 30 November 2004
395 - Particulars of a mortgage or charge 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
395 - Particulars of a mortgage or charge 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 30 March 2004
287 - Change in situation or address of Registered Office 21 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
AA - Annual Accounts 25 March 2003
363a - Annual Return 24 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
123 - Notice of increase in nominal capital 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
MEM/ARTS - N/A 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
123 - Notice of increase in nominal capital 09 November 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
AA - Annual Accounts 25 April 2001
225 - Change of Accounting Reference Date 25 April 2001
363a - Annual Return 28 March 2001
288c - Notice of change of directors or secretaries or in their particulars 09 March 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
RESOLUTIONS - N/A 03 May 2000
RESOLUTIONS - N/A 03 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2000
123 - Notice of increase in nominal capital 03 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
MEM/ARTS - N/A 16 April 2000
CERTNM - Change of name certificate 12 April 2000
NEWINC - New incorporation documents 14 March 2000

Mortgages & Charges

Description Date Status Charge by
An intercreditor agreement 28 June 2005 Outstanding

N/A
Intercreditor deed 28 January 2005 Outstanding

N/A
Intercreditor agreement 24 November 2004 Outstanding

N/A
Intercreditor agreement 15 October 2004 Fully Satisfied

N/A
Intercreditor agreement 19 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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