Lehman Brothers Nominees Limited

Company Name	Lehman Brothers Nominees Limited
Company Status	Dissolved
Company Number	01973097
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Dissolution Date	5 January 2023 (1 year, 3 months ago)
Previous Names	Messel Unit Trust Advisory Services Limited and SLH Nominees Limited

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	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2010(24 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 January 2023)
Role	Energy Consultant And Company Executive
Country of Residence	England
Correspondence Address	Brown Rudnick Llp 8 Clifford Street London W1S 2LQ

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2018(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brown Rudnick Llp 8clifford Street London W1S 2LQ

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 1996)
Role	Director - Regulatory Accounts
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Graham John Bolton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 1996)
Role	Senior Operations Manager
Correspondence Address	The Forge Club Cottages Passfield Road Passfield Liphook Hampshire GU30 7RU

Director Name	Nicholas Russell Fineman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1992)
Role	Senior Operations Manager
Correspondence Address	15 Elm Grove Bishops Stortford Hertfordshire CM23 5JB

Secretary Name	Oliver Richard Backhouse
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 May 1999)
Role	Executive Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Charles Daniel Tyree
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1995)
Role	Managing Partner-Europe
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Alan John Whittaker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 February 2001)
Role	Operations Manager-Trading Services
Correspondence Address	104 Woodman Road Warley Brentwood Essex CM14 5AZ

Director Name	Mark Charles Malin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1992(6 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 February 2005)
Role	Executive Director - Trading Services
Correspondence Address	1 Pembroke Gardens London W8 6HS

Director Name	Mr Nigel Alan Glaister
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2000)
Role	Cao Europe
Country of Residence	England
Correspondence Address	The Manor House High Street Farningham Kent DA4 0DG

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	12 April 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 1996)
Role	Chief Financial Officer
Country of Residence	Unietd Kingdom
Correspondence Address	20 Denbigh Road London W11 2SN

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	12 April 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Kenneth Daley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 April 2003)
Role	Tellers And Settlements Manage
Correspondence Address	Oaktree Cottage Crawley Road Horsham West Sussex RH12 4RH

Director Name	Stephen Henry Groom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	27 West End Avenue Pinner Middlesex HA5 1BH

Director Name	Stewart Keith Nineham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1997)
Role	Head Of Operations
Correspondence Address	63 Woodbridge Road Barking Essex IG11 9ES

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(9 years, 2 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	Mr Brendan Hilary Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood Mount Uplands Road Kenley Surrey CR8 5EF

Director Name	Peter Robert Sherratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2000)
Role	Legal Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Andrew Alan Corcoran
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(9 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	15 Roman Road Ingatestone Essex CM4 9AA

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 years, 2 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	Teresa Ann South
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 March 1998)
Role	Attorney
Correspondence Address	15 Keppel House Lucan Place London SW3 6RA

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 2001)
Role	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 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(13 years, 4 months 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(14 years after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 July 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Michael John O'Mara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2008)
Role	Banking Operations
Correspondence Address	10 Hurst View Road South Croydon Surrey CR2 7AG

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(24 years, 2 months after company formation)
Appointment Duration	8 years (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS

Contact

Website	lehman.com

Location

Registered Address	Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £1	Lehman Brothers International (Europe) 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£253
Current Liabilities	£253

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

5 January 2023	Final Gazette dissolved following liquidation (1 page)
5 October 2022	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2022	Liquidators' statement of receipts and payments to 19 December 2021 (7 pages)
8 March 2021	Director's details changed for Mr Stuart Ross on 20 January 2021 (2 pages)
8 March 2021	Director's details changed for Mr Richard Harper on 20 January 2021 (2 pages)
2 February 2021	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN on 2 February 2021 (2 pages)
12 January 2021	Liquidators' statement of receipts and payments to 19 December 2020 (7 pages)
24 January 2020	Liquidators' statement of receipts and payments to 19 December 2019 (8 pages)
14 January 2019	Appointment of a voluntary liquidator (3 pages)
14 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 (1 page)
14 January 2019	Declaration of solvency (6 pages)
4 September 2018	Full accounts made up to 30 November 2017 (18 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (2 pages)
27 April 2018	Appointment of Mr Stuart Ross as a director on 17 April 2018 (2 pages)
6 September 2017	Full accounts made up to 30 November 2016 (17 pages)
6 September 2017	Full accounts made up to 30 November 2016 (17 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (11 pages)
8 September 2016	Full accounts made up to 30 November 2015 (11 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
28 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 January 2016	Statement of company's objects (2 pages)
28 January 2016	Statement of company's objects (2 pages)
28 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 September 2015	Full accounts made up to 30 November 2014 (11 pages)
7 September 2015	Full accounts made up to 30 November 2014 (11 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
4 September 2014	Full accounts made up to 30 November 2013 (11 pages)
4 September 2014	Full accounts made up to 30 November 2013 (11 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
6 November 2013	Full accounts made up to 30 November 2012 (10 pages)
6 November 2013	Full accounts made up to 30 November 2012 (10 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
15 May 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
22 July 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
22 July 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
21 July 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
21 July 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
9 June 2011	Full accounts made up to 30 November 2010 (9 pages)
9 June 2011	Full accounts made up to 30 November 2010 (9 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
6 July 2010	Full accounts made up to 30 November 2009 (9 pages)
6 July 2010	Full accounts made up to 30 November 2009 (9 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
7 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
7 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
14 April 2010	Register inspection address has been changed (2 pages)
14 April 2010	Register(s) moved to registered inspection location (2 pages)
14 April 2010	Register inspection address has been changed (2 pages)
14 April 2010	Register(s) moved to registered inspection location (2 pages)
13 April 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
13 April 2010	Registered office address changed from 25 Bank Street London E14 5LE on 13 April 2010 (2 pages)
13 April 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
13 April 2010	Registered office address changed from 25 Bank Street London E14 5LE on 13 April 2010 (2 pages)
17 March 2010	Appointment of Mr Richard Harper as a director (3 pages)
17 March 2010	Appointment of Anthony John Brereton as a director (3 pages)
17 March 2010	Appointment of Mr Richard Harper as a director (3 pages)
17 March 2010	Appointment of Anthony John Brereton as a director (3 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of directors john brereton & richard harper 03/03/2010 (15 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of directors john brereton & richard harper 03/03/2010 (15 pages)
11 March 2010	Full accounts made up to 30 November 2008 (9 pages)
11 March 2010	Full accounts made up to 30 November 2008 (9 pages)
10 March 2010	Auditor's resignation (1 page)
10 March 2010	Auditor's resignation (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
7 June 2009	Return made up to 12/04/09; full list of members (5 pages)
7 June 2009	Return made up to 12/04/09; full list of members (5 pages)
22 October 2008	Appointment terminated director michael o'mara (1 page)
22 October 2008	Appointment terminated director michael o'mara (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
29 April 2008	Return made up to 12/04/08; full list of members (6 pages)
29 April 2008	Return made up to 12/04/08; full list of members (6 pages)
4 March 2008	Full accounts made up to 30 November 2007 (8 pages)
4 March 2008	Full accounts made up to 30 November 2007 (8 pages)
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)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
25 May 2007	Return made up to 12/04/07; no change of members (8 pages)
25 May 2007	Return made up to 12/04/07; no change of members (8 pages)
26 March 2007	Full accounts made up to 30 November 2006 (8 pages)
26 March 2007	Full accounts made up to 30 November 2006 (8 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
31 May 2006	Return made up to 12/04/06; full list of members (8 pages)
31 May 2006	Return made up to 12/04/06; full list of members (8 pages)
16 March 2006	Full accounts made up to 30 November 2005 (7 pages)
16 March 2006	Full accounts made up to 30 November 2005 (7 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
13 May 2005	Return made up to 12/04/05; full list of members (8 pages)
13 May 2005	Return made up to 12/04/05; full list of members (8 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Full accounts made up to 30 November 2004 (7 pages)
25 April 2005	Full accounts made up to 30 November 2004 (7 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
18 May 2004	Return made up to 12/04/04; full list of members (8 pages)
18 May 2004	Return made up to 12/04/04; full list of members (8 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
8 March 2004	Full accounts made up to 30 November 2003 (7 pages)
8 March 2004	Full accounts made up to 30 November 2003 (7 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)
23 May 2003	Return made up to 12/04/03; full list of members (9 pages)
23 May 2003	Return made up to 12/04/03; full list of members (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
25 March 2003	Full accounts made up to 30 November 2002 (7 pages)
25 March 2003	Full accounts made up to 30 November 2002 (7 pages)
9 May 2002	Return made up to 12/04/02; full list of members (8 pages)
9 May 2002	Return made up to 12/04/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 30 November 2001 (7 pages)
3 April 2002	Full accounts made up to 30 November 2001 (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
10 May 2001	Return made up to 12/04/01; full list of members (8 pages)
10 May 2001	Return made up to 12/04/01; full list of members (8 pages)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 30 November 2000 (7 pages)
26 February 2001	Full accounts made up to 30 November 2000 (7 pages)
12 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 2000	Full accounts made up to 30 November 1999 (6 pages)
7 March 2000	Full accounts made up to 30 November 1999 (6 pages)
3 February 2000	Return made up to 12/04/99; full list of members (8 pages)
3 February 2000	Return made up to 12/04/99; full list of members (8 pages)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
24 February 1999	Full accounts made up to 30 November 1998 (7 pages)
24 February 1999	Full accounts made up to 30 November 1998 (7 pages)
11 February 1999	Director's particulars changed (2 pages)
11 February 1999	Director's particulars changed (2 pages)
7 August 1998	Return made up to 12/04/98; full list of members (11 pages)
7 August 1998	Return made up to 12/04/98; full list of members (11 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
4 March 1998	Full accounts made up to 30 November 1997 (6 pages)
4 March 1998	Full accounts made up to 30 November 1997 (6 pages)
30 January 1998	Memorandum and Articles of Association (11 pages)
30 January 1998	Memorandum and Articles of Association (11 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)
8 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
8 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
20 December 1996	Full accounts made up to 30 November 1996 (6 pages)
20 December 1996	Full accounts made up to 30 November 1996 (6 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
16 October 1996	Memorandum and Articles of Association (11 pages)
16 October 1996	Memorandum and Articles of Association (11 pages)
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)
26 July 1996	Full accounts made up to 30 November 1995 (6 pages)
26 July 1996	Full accounts made up to 30 November 1995 (6 pages)
12 June 1996	Return made up to 12/04/96; full list of members (13 pages)
12 June 1996	Return made up to 12/04/96; full list of members (13 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
11 April 1995	Full accounts made up to 30 November 1994 (7 pages)
11 April 1995	Full accounts made up to 30 November 1994 (7 pages)
25 April 1994	Full accounts made up to 31 December 1993 (6 pages)
25 April 1994	Full accounts made up to 31 December 1993 (6 pages)
4 May 1993	Return made up to 12/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 May 1993	Return made up to 12/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 1993	Full accounts made up to 31 December 1992 (6 pages)
9 March 1993	Full accounts made up to 31 December 1992 (6 pages)
5 November 1992	Full accounts made up to 31 December 1991 (6 pages)
5 November 1992	Full accounts made up to 31 December 1991 (6 pages)
16 July 1991	Full accounts made up to 31 December 1990 (6 pages)
16 July 1991	Full accounts made up to 31 December 1990 (6 pages)
31 July 1990	Company name changed slh nominees LIMITED\certificate issued on 01/08/90 (2 pages)
31 July 1990	Company name changed slh nominees LIMITED\certificate issued on 01/08/90 (2 pages)
2 May 1990	Full accounts made up to 31 December 1989 (6 pages)
2 May 1990	Full accounts made up to 31 December 1989 (6 pages)
19 June 1989	Full accounts made up to 31 December 1988 (7 pages)
19 June 1989	Full accounts made up to 31 December 1988 (7 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 April 1989	Memorandum and Articles of Association (13 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 April 1989	Memorandum and Articles of Association (13 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 March 1989	Company name changed messel unit trust advisory servi ces LIMITED\certificate issued on 07/03/89 (2 pages)
6 March 1989	Company name changed messel unit trust advisory servi ces LIMITED\certificate issued on 07/03/89 (2 pages)
6 September 1988	Full accounts made up to 31 December 1987 (9 pages)
6 September 1988	Full accounts made up to 31 December 1987 (9 pages)
16 July 1987	Full accounts made up to 31 December 1986 (7 pages)
16 July 1987	Full accounts made up to 31 December 1986 (7 pages)
14 July 1987	Registered office changed on 14/07/87 from: p o box no 521 1 finsbury avenue london EC2M 2QE (1 page)
14 July 1987	Registered office changed on 14/07/87 from: p o box no 521 1 finsbury avenue london EC2M 2QE (1 page)
19 December 1985	Incorporation (20 pages)
19 December 1985	Certificate of incorporation (1 page)
19 December 1985	Incorporation (20 pages)
19 December 1985	Certificate of incorporation (1 page)

Lehman Brothers Nominees Limited

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