Lehman Brothers Limited

Company Name	Lehman Brothers Limited
Company Status	In Administration
Company Number	00846922
Category	Private Limited Company
Incorporation Date	27 April 1965(59 years ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Frederick Mitchell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1994)
Role	Technology Manager
Correspondence Address	13 Willoughby Road London NW3 1RT

Director Name	Steven Spiegel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1992)
Role	President And Chief Executive Officer Lehman Bros
Correspondence Address	7 Wilton Crescent London SW1X 8RN

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 1996)
Role	Chief Financial Officer
Country of Residence	Unietd Kingdom
Correspondence Address	20 Denbigh Road London W11 2SN

Director Name	Jane Celia Kibbey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1994)
Role	Human Resources Director
Correspondence Address	54 Beltran Road London SW6 3AJ

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 1994)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Park Gardens London W11 3HD

Director Name	Mr Nigel Alan Glaister
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 May 2006)
Role	Cao Europe
Country of Residence	England
Correspondence Address	The Manor House High Street Farningham Kent DA4 0DG

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 1996)
Role	Executive Director-Regulatory
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Secretary Name	Martin William Cornish
Nationality	British
Status	Resigned
Appointed	14 April 1991(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 1991)
Role	Company Director
Correspondence Address	Bacons Farm House Hall Lane Ingatestone Essex CM4 9NU

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	02 October 1991(26 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Sir Paul Henry Newall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 October 1993)
Role	Investment Banker
Correspondence Address	68 Drayton Gardens London SW10 9SB

Director Name	Ronald James McCauley
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(29 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 November 1994)
Role	Managing Dir-Trading Services
Correspondence Address	14 Bolebec House 10 Lowndes Street London Sw1

Director Name	Jennifer Elizabeth Haigh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(29 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 1995)
Role	Exec Director-Human Resources
Correspondence Address	Tholton 128 Langton Way Blackheath London SE3 7JS

Director Name	Paul Cuthbert-Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(29 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 March 1995)
Role	Investment Banker
Correspondence Address	Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(29 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1999)
Role	Chairman And Chief Executive
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Peter Robert Sherratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(30 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 October 2008)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ms Catherine Teresa Murphy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(30 years, 8 months after company formation)
Appointment Duration	12 months (resigned 03 January 1997)
Role	Executive Director Human Resou
Country of Residence	United Kingdom
Correspondence Address	Swallett Lodge Main Road Christian Malford Near Chippenham Wiltshire SN15 4DD

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(30 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1999)
Role	Executive Director Regulatory
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Mr Thomas Paul Bolland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(31 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	54a Ridgway Wimbledon London SW19 4QR

Director Name	Teresa Ann South
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1997(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1998)
Role	Attorney
Correspondence Address	15 Keppel House Lucan Place London SW3 6RA

Director Name	Phyllis Barbara Rock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1999)
Role	Executive Director - Human Res
Correspondence Address	9 Crescent Place London SW3 2EA

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(32 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2001)
Role	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Secretary Name	Oliver Richard Backhouse
Nationality	British
Status	Resigned
Appointed	13 March 1998(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(34 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(34 years after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 January 2000(34 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Anthony Scott Fogel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2000(35 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2005)
Role	Head Of Human Resources
Correspondence Address	27 Cedars Close London NW4 1TR

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(36 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2005)
Role	Accountant
Correspondence Address	Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(39 years, 12 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(39 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2008)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	10 May 2005(40 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Carrie Lynn Heiss
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(40 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2008)
Role	Hr Professional
Correspondence Address	Yew Tree House High Street Kemsing Sevenoaks Kent TN15 6NB

Secretary Name	Susan Jenny Ehr
Nationality	American
Status	Resigned
Appointed	05 July 2007(42 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2007)
Role	Company Director
Correspondence Address	98a West Heath Road London NW3 7TU

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	23 October 2007(42 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108b Fordwych Road London NW2 3NL

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Turnover	£661,606,000
Net Worth	£77,778,000
Cash	£3,006,000
Current Liabilities	£975,381,000

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Next Accounts Due	30 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	28 April 2017 (overdue)

Filing History

23 October 2023	Administrator's progress report (27 pages)
25 September 2023	Change of membership of creditors or liquidation committee (13 pages)
25 April 2023	Administrator's progress report (28 pages)
13 January 2023	Notice of administrator's death (3 pages)
7 December 2022	Notice of extension of period of Administration (6 pages)
20 October 2022	Administrator's progress report (29 pages)
19 April 2022	Administrator's progress report (29 pages)
13 December 2021	Notice of appointment of a replacement or additional administrator (3 pages)
13 December 2021	Notice of order removing administrator from office (14 pages)
18 October 2021	Administrator's progress report (28 pages)
14 April 2021	Administrator's progress report (27 pages)
14 April 2021	Change of membership of creditors or liquidation committee (14 pages)
14 April 2021	Change of membership of creditors or liquidation committee (14 pages)
23 November 2020	Notice of extension of period of Administration (6 pages)
26 October 2020	Administrator's progress report (27 pages)
24 April 2020	Administrator's progress report (30 pages)
3 February 2020	Change of membership of creditors or liquidation committee (14 pages)
16 October 2019	Administrator's progress report (28 pages)
30 April 2019	Administrator's progress report (28 pages)
9 April 2019	Change of membership of creditors or liquidation committee (14 pages)
24 October 2018	Administrator's progress report (26 pages)
18 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
18 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
18 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
24 April 2018	Administrator's progress report (22 pages)
22 October 2017	Administrator's progress report (24 pages)
22 October 2017	Administrator's progress report (24 pages)
19 April 2017	Administrator's progress report to 14 March 2017 (23 pages)
19 April 2017	Administrator's progress report to 14 March 2017 (23 pages)
13 April 2017	Administrator's notice of a change in committee membership (1 page)
13 April 2017	Administrator's notice of a change in committee membership (1 page)
13 April 2017	Amended certificate of constitution of creditors' committee (1 page)
13 April 2017	Amended certificate of constitution of creditors' committee (1 page)
16 November 2016	Notice of extension of period of Administration (1 page)
16 November 2016	Notice of extension of period of Administration (1 page)
25 October 2016	Administrator's progress report to 14 September 2016 (21 pages)
25 October 2016	Administrator's progress report to 14 September 2016 (21 pages)
24 August 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 24 August 2016 (2 pages)
4 July 2016	Amended certificate of constitution of creditors' committee (1 page)
4 July 2016	Amended certificate of constitution of creditors' committee (1 page)
4 July 2016	Amended certificate of constitution of creditors' committee (1 page)
4 July 2016	Amended certificate of constitution of creditors' committee (1 page)
29 June 2016	Notice of appointment of replacement/additional administrator (1 page)
29 June 2016	Notice of appointment of replacement/additional administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
14 June 2016	Notice of resignation of an administrator (1 page)
26 April 2016	Administrator's progress report to 14 March 2016 (21 pages)
26 April 2016	Administrator's progress report to 14 March 2016 (21 pages)
24 April 2016	Administrator's progress report to 14 March 2016 (21 pages)
24 April 2016	Administrator's progress report to 14 March 2016 (21 pages)
19 October 2015	Administrator's progress report to 14 September 2015 (15 pages)
19 October 2015	Administrator's progress report to 14 September 2015 (15 pages)
23 April 2015	Administrator's progress report to 14 March 2015 (17 pages)
23 April 2015	Administrator's progress report to 14 March 2015 (17 pages)
2 December 2014	Notice of extension of period of Administration (1 page)
2 December 2014	Notice of extension of period of Administration (1 page)
21 October 2014	Administrator's progress report to 14 September 2014 (15 pages)
21 October 2014	Administrator's progress report to 14 September 2014 (15 pages)
20 October 2014	Administrator's progress report to 14 September 2014 (15 pages)
20 October 2014	Administrator's progress report to 14 September 2014 (15 pages)
16 April 2014	Administrator's progress report to 14 March 2014 (15 pages)
16 April 2014	Administrator's progress report to 14 March 2014 (15 pages)
14 April 2014	Administrator's progress report to 14 March 2014 (15 pages)
14 April 2014	Administrator's progress report to 14 March 2014 (15 pages)
29 November 2013	Notice of extension of period of Administration (1 page)
29 November 2013	Notice of extension of period of Administration (1 page)
30 September 2013	Administrator's progress report to 14 September 2013 (14 pages)
30 September 2013	Administrator's progress report to 14 September 2013 (14 pages)
19 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
19 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
19 June 2013	(14 pages)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 April 2013	Administrator's progress report to 14 March 2013 (11 pages)
19 April 2013	Administrator's progress report to 14 March 2013 (11 pages)
17 October 2012	Administrator's progress report to 14 September 2012 (13 pages)
17 October 2012	Administrator's progress report to 14 September 2012 (13 pages)
11 June 2012	Administrator's notice of a change in committee membership (1 page)
11 June 2012	Administrator's notice of a change in committee membership (1 page)
31 May 2012	Administrator's notice of a change in committee membership (1 page)
31 May 2012	Administrator's notice of a change in committee membership (1 page)
18 April 2012	Administrator's progress report to 14 March 2012 (17 pages)
18 April 2012	Administrator's progress report to 14 March 2012 (17 pages)
8 November 2011	Notice of extension of period of Administration (1 page)
8 November 2011	Notice of extension of period of Administration (1 page)
17 October 2011	Administrator's progress report to 14 September 2011 (18 pages)
17 October 2011	Administrator's progress report to 14 September 2011 (18 pages)
18 April 2011	Administrator's progress report to 14 March 2011 (19 pages)
18 April 2011	Administrator's progress report to 14 March 2011 (19 pages)
15 October 2010	Administrator's progress report to 14 September 2010 (22 pages)
15 October 2010	Administrator's progress report to 14 September 2010 (22 pages)
15 October 2010	Administrator's progress report to 14 September 2010 (22 pages)
15 October 2010	Administrator's progress report to 14 September 2010 (22 pages)
19 April 2010	Administrator's progress report to 14 March 2010 (21 pages)
19 April 2010	Administrator's progress report to 14 March 2010 (21 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
15 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	(1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 November 2009	Statement of affairs with form 2.14B (18 pages)
10 November 2009	Statement of affairs with form 2.14B (18 pages)
22 October 2009	Administrator's progress report to 14 September 2009 (22 pages)
22 October 2009	Administrator's progress report to 14 September 2009 (22 pages)
12 August 2009	Notice of extension of period of Administration (1 page)
12 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
15 May 2009	Administrator's progress report to 14 March 2009 (30 pages)
15 May 2009	Administrator's progress report to 14 March 2009 (30 pages)
20 April 2009	Appointment terminated director carrie heiss (1 page)
20 April 2009	Appointment terminated director carrie heiss (1 page)
16 December 2008	Amended certificate of constitution of creditors' committee (1 page)
16 December 2008	Amended certificate of constitution of creditors' committee (1 page)
15 December 2008	Result of meeting of creditors (2 pages)
15 December 2008	Result of meeting of creditors (2 pages)
19 November 2008	Appointment terminated director antony rush (1 page)
19 November 2008	Appointment terminated director antony rush (1 page)
17 November 2008	Statement of administrator's proposal (23 pages)
17 November 2008	Statement of administrator's proposal (23 pages)
30 October 2008	Appointment terminated director peter sherratt (1 page)
30 October 2008	Appointment terminated director peter sherratt (1 page)
23 September 2008	Appointment of an administrator (1 page)
23 September 2008	Appointment of an administrator (1 page)
17 June 2008	Director appointed dominic gibb (5 pages)
17 June 2008	Director appointed dominic gibb (5 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
22 May 2008	Return made up to 14/04/08; full list of members (9 pages)
22 May 2008	Return made up to 14/04/08; full list of members (9 pages)
24 April 2008	Full accounts made up to 30 November 2006 (22 pages)
24 April 2008	Full accounts made up to 30 November 2006 (22 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
25 May 2007	Return made up to 14/04/07; no change of members (9 pages)
25 May 2007	Return made up to 14/04/07; no change of members (9 pages)
16 March 2007	Full accounts made up to 30 November 2005 (19 pages)
16 March 2007	Full accounts made up to 30 November 2005 (19 pages)
24 January 2007	Registered office changed on 24/01/07 from: 38 belson road london SE18 5PU (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 38 belson road london SE18 5PU (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 25 bank street london E14 5LE (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 25 bank street london E14 5LE (1 page)
19 May 2006	Return made up to 14/04/06; full list of members (10 pages)
19 May 2006	Return made up to 14/04/06; full list of members (10 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 30 November 2004 (19 pages)
8 September 2005	Full accounts made up to 30 November 2004 (19 pages)
8 September 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 14/04/05; no change of members (7 pages)
13 May 2005	Return made up to 14/04/05; no change of members (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 30 November 2003 (19 pages)
29 October 2004	Full accounts made up to 30 November 2003 (19 pages)
18 May 2004	Return made up to 14/04/04; full list of members (9 pages)
18 May 2004	Return made up to 14/04/04; full list of members (9 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
18 February 2004	Full accounts made up to 30 November 2002 (18 pages)
18 February 2004	Full accounts made up to 30 November 2002 (18 pages)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 14/04/03; full list of members (9 pages)
23 May 2003	Return made up to 14/04/03; full list of members (9 pages)
3 October 2002	Full accounts made up to 30 November 2001 (17 pages)
3 October 2002	Full accounts made up to 30 November 2001 (17 pages)
9 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
10 May 2001	Return made up to 14/04/01; full list of members (8 pages)
10 May 2001	Return made up to 14/04/01; full list of members (8 pages)
5 April 2001	Full accounts made up to 30 November 2000 (16 pages)
5 April 2001	Full accounts made up to 30 November 2000 (16 pages)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Secretary's particulars changed (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 February 2000	Full accounts made up to 30 November 1999 (16 pages)
29 February 2000	Full accounts made up to 30 November 1999 (16 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 April 1999	Return made up to 14/04/99; full list of members (12 pages)
26 April 1999	Return made up to 14/04/99; full list of members (12 pages)
12 February 1999	Full accounts made up to 30 November 1998 (15 pages)
12 February 1999	Full accounts made up to 30 November 1998 (15 pages)
11 February 1999	Director's particulars changed (2 pages)
11 February 1999	Director's particulars changed (2 pages)
18 May 1998	Return made up to 14/04/98; no change of members (7 pages)
18 May 1998	Return made up to 14/04/98; no change of members (7 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 30 November 1997 (15 pages)
11 February 1998	Full accounts made up to 30 November 1997 (15 pages)
30 January 1998	Memorandum and Articles of Association (17 pages)
30 January 1998	Memorandum and Articles of Association (17 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
8 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (1 page)
6 February 1997	New director appointed (1 page)
3 February 1997	Full accounts made up to 30 November 1996 (15 pages)
3 February 1997	Full accounts made up to 30 November 1996 (15 pages)
24 January 1997	New director appointed (1 page)
24 January 1997	New director appointed (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
21 May 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director resigned (9 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
14 February 1996	Full accounts made up to 30 November 1995 (15 pages)
14 February 1996	Full accounts made up to 30 November 1995 (15 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
12 May 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 1995	Full accounts made up to 30 November 1994 (19 pages)
11 April 1995	Full accounts made up to 30 November 1994 (19 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
22 February 1995	Director resigned (2 pages)
22 February 1995	Director resigned (2 pages)
16 January 1995	New director appointed (2 pages)
16 January 1995	New director appointed (2 pages)
11 January 1995	Director resigned (2 pages)
11 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (286 pages)
25 November 1994	New director appointed (2 pages)
25 November 1994	New director appointed (2 pages)
18 November 1994	Director resigned (2 pages)
18 November 1994	Director resigned (2 pages)
19 August 1994	New director appointed (2 pages)
19 August 1994	New director appointed (2 pages)
12 May 1994	New director appointed (2 pages)
12 May 1994	New director appointed (2 pages)
4 May 1994	Return made up to 14/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 May 1994	Return made up to 14/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 April 1994	Full accounts made up to 31 December 1993 (19 pages)
27 April 1994	Full accounts made up to 31 December 1993 (19 pages)
20 April 1994	Director resigned (2 pages)
20 April 1994	Director resigned (2 pages)
18 April 1994	Director resigned (2 pages)
18 April 1994	Director resigned (2 pages)
16 December 1993	Director resigned (2 pages)
16 December 1993	Director resigned (2 pages)
8 June 1993	Full accounts made up to 31 December 1992 (18 pages)
8 June 1993	Full accounts made up to 31 December 1992 (18 pages)
30 April 1993	Return made up to 14/04/93; full list of members (9 pages)
30 April 1993	Return made up to 14/04/93; full list of members (9 pages)
10 February 1993	Memorandum and Articles of Association (39 pages)
10 February 1993	Memorandum and Articles of Association (39 pages)
5 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1993	£ nc 12625000/20000000 23/12/92 (1 page)
5 January 1993	Â£ nc 12625000/20000000 23/12/92 (1 page)
5 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1992	Full accounts made up to 31 December 1991 (19 pages)
5 November 1992	Full accounts made up to 31 December 1991 (19 pages)
30 October 1992	New director appointed (4 pages)
30 October 1992	New director appointed (4 pages)
6 October 1992	Director resigned (2 pages)
6 October 1992	Director resigned (2 pages)
23 September 1992	New director appointed (6 pages)
23 September 1992	New director appointed (6 pages)
27 April 1992	Return made up to 14/04/92; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 1992	Return made up to 14/04/92; change of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1991	Secretary resigned;new secretary appointed (2 pages)
8 October 1991	Secretary resigned;new secretary appointed (2 pages)
19 June 1991	Full accounts made up to 31 December 1990 (17 pages)
19 June 1991	Full accounts made up to 31 December 1990 (17 pages)
18 June 1991	Return made up to 14/04/91; full list of members (10 pages)
18 June 1991	Return made up to 14/04/91; full list of members (10 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1991	Director resigned;new director appointed (2 pages)
3 March 1991	Director resigned;new director appointed (2 pages)
9 January 1991	Ad 31/12/90--------- £ si 12500000@1=12500000 £ ic 125000/12625000 (2 pages)
9 January 1991	Nc inc already adjusted 31/12/90 (1 page)
9 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1991	Nc inc already adjusted 31/12/90 (1 page)
9 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1991	Ad 31/12/90--------- Â£ si 12500000@1=12500000 Â£ ic 125000/12625000 (2 pages)
17 August 1990	Secretary resigned;new secretary appointed (2 pages)
17 August 1990	Secretary resigned;new secretary appointed (2 pages)
31 July 1990	Company name changed shearson lehman hutton LIMITED\certificate issued on 01/08/90 (2 pages)
31 July 1990	Company name changed shearson lehman hutton LIMITED\certificate issued on 01/08/90 (2 pages)
2 May 1990	Return made up to 14/04/90; full list of members (9 pages)
2 May 1990	Full accounts made up to 31 December 1989 (20 pages)
2 May 1990	Return made up to 14/04/90; full list of members (9 pages)
2 May 1990	Full accounts made up to 31 December 1989 (20 pages)
29 March 1990	Director resigned (1 page)
29 March 1990	Director resigned (1 page)
26 February 1990	New director appointed (11 pages)
26 February 1990	New director appointed (11 pages)
19 June 1989	Full accounts made up to 31 December 1988 (18 pages)
19 June 1989	Full accounts made up to 31 December 1988 (18 pages)
9 June 1989	Return made up to 05/05/89; full list of members (13 pages)
9 June 1989	Return made up to 05/05/89; full list of members (13 pages)
27 April 1989	Memorandum and Articles of Association (14 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 April 1989	Memorandum and Articles of Association (14 pages)
18 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
4 April 1989	Director resigned (1 page)
4 April 1989	Director resigned (1 page)
17 March 1989	Company name changed shearson lehman brothers LIMITED\certificate issued on 20/03/89 (2 pages)
17 March 1989	Company name changed shearson lehman brothers LIMITED\certificate issued on 20/03/89 (2 pages)
17 January 1989	Return made up to 27/12/88; full list of members (6 pages)
17 January 1989	Full accounts made up to 31 December 1987 (18 pages)
17 January 1989	Return made up to 27/12/88; full list of members (6 pages)
17 January 1989	Full accounts made up to 31 December 1987 (18 pages)
7 January 1988	Return made up to 26/11/87; full list of members (6 pages)
7 January 1988	Return made up to 26/11/87; full list of members (6 pages)
2 December 1987	Full accounts made up to 31 December 1986 (18 pages)
2 December 1987	Full accounts made up to 31 December 1986 (18 pages)
9 May 1987	Director resigned (2 pages)
9 May 1987	Director resigned (2 pages)
4 April 1987	Registered office changed on 04/04/87 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
4 April 1987	Registered office changed on 04/04/87 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
30 October 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
30 October 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
29 October 1986	Return made up to 20/10/86; full list of members (6 pages)
29 October 1986	Return made up to 20/10/86; full list of members (6 pages)
17 October 1986	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 October 1986	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 February 1977	Company name changed\certificate issued on 25/02/77 (11 pages)
25 February 1977	Company name changed\certificate issued on 25/02/77 (11 pages)
27 April 1965	Incorporation (17 pages)
27 April 1965	Incorporation (17 pages)
27 April 1965	Certificate of incorporation (1 page)
27 April 1965	Certificate of incorporation (1 page)

Lehman Brothers Limited

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