Download leads from Nexok and grow your business. Find out more

Lehman Brothers Global Finance Limited

Documents

Total Documents204
Total Pages929

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off
27 April 2010Final Gazette dissolved via compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
24 August 2009Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF
24 August 2009Secretary's change of particulars / emily upton / 27/07/2009
10 August 2009Return made up to 27/05/09; full list of members
10 August 2009Return made up to 27/05/09; full list of members
12 March 2009Appointment terminated director raymond o'grady
12 March 2009Appointment Terminated Director raymond o'grady
13 November 2008Appointment Terminated Director emily upton
13 November 2008Appointment terminated director emily upton
18 June 2008Return made up to 27/05/08; full list of members
18 June 2008Return made up to 27/05/08; full list of members
9 June 2008Appointment Terminated Director antony rush
9 June 2008Appointment Terminated Director ian jameson
9 June 2008Director appointed emily sarnia everard upton
9 June 2008Appointment terminated director antony rush
9 June 2008Director appointed raymond o'grady
9 June 2008Director appointed raymond o'grady
9 June 2008Appointment terminated director ian jameson
9 June 2008Director appointed emily sarnia everard upton
2 June 2008Appointment Terminated Director peter sherratt
2 June 2008Appointment terminated director marcus jackson
2 June 2008Appointment terminated director peter sherratt
2 June 2008Appointment Terminated Director marcus jackson
25 September 2007Director's particulars changed
25 September 2007Director's particulars changed
25 September 2007Director's particulars changed
25 September 2007Director's particulars changed
11 September 2007Full accounts made up to 30 November 2006
11 September 2007Full accounts made up to 30 November 2006
11 July 2007Return made up to 27/05/07; no change of members
11 July 2007Return made up to 27/05/07; no change of members
5 December 2006Director's particulars changed
5 December 2006Director's particulars changed
27 November 2006Director's particulars changed
27 November 2006Director's particulars changed
9 October 2006Full accounts made up to 30 November 2005
9 October 2006Full accounts made up to 30 November 2005
23 June 2006Return made up to 27/05/06; no change of members
23 June 2006Return made up to 27/05/06; no change of members
10 October 2005Full accounts made up to 30 November 2004
10 October 2005Full accounts made up to 30 November 2004
14 September 2005Director's particulars changed
14 September 2005Director's particulars changed
12 July 2005Return made up to 27/05/05; full list of members
  • 363(288) ‐ Director resigned
12 July 2005Return made up to 27/05/05; full list of members
23 May 2005Director resigned
23 May 2005Director resigned
29 April 2005Resolutions
  • ELRES ‐ Elective resolution
29 April 2005Resolutions
  • ELRES ‐ Elective resolution
26 April 2005New director appointed
26 April 2005New director appointed
22 February 2005New secretary appointed
22 February 2005New director appointed
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005New secretary appointed
22 February 2005New director appointed
5 October 2004Full accounts made up to 30 November 2003
5 October 2004Full accounts made up to 30 November 2003
7 July 2004Return made up to 27/05/04; no change of members
7 July 2004Return made up to 27/05/04; no change of members
29 April 2004Director's particulars changed
29 April 2004Director's particulars changed
21 October 2003Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
21 October 2003Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
8 August 2003Full accounts made up to 30 November 2002
8 August 2003Full accounts made up to 30 November 2002
8 July 2003Director's particulars changed
8 July 2003Director's particulars changed
27 June 2003Return made up to 27/05/03; no change of members
27 June 2003Return made up to 27/05/03; no change of members
29 July 2002Full accounts made up to 30 November 2001
29 July 2002Full accounts made up to 30 November 2001
24 June 2002Return made up to 27/05/02; full list of members
24 June 2002Return made up to 27/05/02; full list of members
31 January 2002New director appointed
31 January 2002New director appointed
30 January 2002Director resigned
30 January 2002Director resigned
6 September 2001New director appointed
6 September 2001New director appointed
6 September 2001Director resigned
6 September 2001Director resigned
10 August 2001Full accounts made up to 30 November 2000
10 August 2001Full accounts made up to 30 November 2000
14 June 2001Return made up to 27/05/01; full list of members
14 June 2001Return made up to 27/05/01; full list of members
9 March 2001Secretary's particulars changed
9 March 2001Director resigned
9 March 2001Secretary's particulars changed
9 March 2001Director resigned
17 August 2000Full accounts made up to 30 November 1999
17 August 2000Full accounts made up to 30 November 1999
10 July 2000Return made up to 27/05/00; no change of members
10 July 2000Return made up to 27/05/00; no change of members
7 February 2000New director appointed
7 February 2000New director appointed
2 February 2000New secretary appointed
2 February 2000Secretary resigned
2 February 2000Secretary resigned
2 February 2000New secretary appointed
9 December 1999Director resigned
9 December 1999Director resigned
22 November 1999Director resigned
22 November 1999Director resigned
8 June 1999Return made up to 27/05/99; no change of members
8 June 1999Return made up to 27/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1999New director appointed
26 May 1999New director appointed
26 May 1999Secretary resigned;director resigned
26 May 1999New director appointed
26 May 1999Secretary resigned;director resigned
26 May 1999New director appointed
18 March 1999Full accounts made up to 30 November 1998
18 March 1999Full accounts made up to 30 November 1998
15 July 1998Full accounts made up to 30 November 1997
15 July 1998Full accounts made up to 30 November 1997
31 March 1998New secretary appointed
31 March 1998New secretary appointed
23 March 1998Director resigned
23 March 1998Director resigned
20 February 1998Director resigned
20 February 1998Director resigned
30 January 1998Memorandum and Articles of Association
30 January 1998Memorandum and Articles of Association
10 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 June 1997Full accounts made up to 30 November 1996
23 June 1997Full accounts made up to 30 November 1996
20 June 1997Return made up to 27/05/97; no change of members
20 June 1997Return made up to 27/05/97; no change of members
17 March 1997New director appointed
17 March 1997New director appointed
14 March 1997New director appointed
14 March 1997Director resigned
14 March 1997New director appointed
14 March 1997Director resigned
7 February 1997Director resigned
7 February 1997Director resigned
27 August 1996Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA
27 August 1996Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA
13 August 1996Full accounts made up to 30 November 1995
13 August 1996Full accounts made up to 30 November 1995
9 August 1996Director resigned
9 August 1996Director resigned
28 July 1996Director resigned
28 July 1996Director resigned
7 July 1996Return made up to 27/05/96; full list of members
7 July 1996Return made up to 27/05/96; full list of members
26 March 1996Director resigned
26 March 1996Director resigned
8 March 1996New director appointed
8 March 1996New director appointed
29 August 1995New director appointed
29 August 1995New director appointed
15 August 1995New director appointed
15 August 1995New director appointed
10 August 1995New director appointed
10 August 1995New director appointed
13 June 1995Return made up to 27/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 June 1995Return made up to 27/05/95; no change of members
11 April 1995Full accounts made up to 30 November 1994
11 April 1995Full accounts made up to 30 November 1994
4 April 1995Director resigned
4 April 1995Director resigned
24 February 1995New director appointed
24 February 1995New director appointed
22 February 1995Director resigned
22 February 1995Director resigned
16 January 1995New director appointed
16 January 1995New director appointed
15 January 1995New director appointed
15 January 1995New director appointed
11 January 1995Director resigned
11 January 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
21 October 1994Accounting reference date shortened from 31/12 to 30/11
21 October 1994Accounting reference date shortened from 31/12 to 30/11
7 September 1994Director resigned
7 September 1994Director resigned
8 August 1994Full accounts made up to 31 December 1993
8 August 1994Full accounts made up to 31 December 1993
27 July 1994Return made up to 27/05/94; full list of members
27 July 1994Return made up to 27/05/94; full list of members
20 February 1994Secretary's particulars changed
20 February 1994Secretary's particulars changed
26 January 1994Registered office changed on 26/01/94 from: 200 aldersgate street london EC1A 4JJ
26 January 1994Ad 13/01/94--------- £ si 749998@1=749998 £ ic 0/749998
26 January 1994£ nc 0/1999900 13/01/92
26 January 1994£ nc 0/1999900 13/01/92
26 January 1994Registered office changed on 26/01/94 from: 200 aldersgate street london EC1A 4JJ
26 January 1994New director appointed
26 January 1994New director appointed
26 January 1994Ad 13/01/94--------- £ si 749998@1=749998 £ ic 0/749998
26 January 1994Accounting reference date notified as 31/12
26 January 1994Accounting reference date notified as 31/12
26 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 January 1994Company name changed corngreen LIMITED\certificate issued on 13/01/94
13 January 1994Company name changed corngreen LIMITED\certificate issued on 13/01/94
27 May 1993Incorporation
27 May 1993Incorporation
Sign up now to grow your client base. Plans & Pricing