Lehman Brothers UK Holdings Limited

Company Name	Lehman Brothers UK Holdings Limited
Company Status	Dissolved
Company Number	02074637
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)
Previous Names	Flushsharp Limited and Shearson UK Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ronald James Yoo
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1992)
Role	Vice Chairman Cao And Cfo Lbi & Slbhi
Correspondence Address	850 Park Avenue New York Ny10021

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	3 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	Michael Ray Milversted
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 1997)
Role	Treasurer
Correspondence Address	15 Hampton Lane Stamford Connecticut 06903 Foreign

Director Name	Lord Philip Esme Howard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Managing Director Fixed Income
Country of Residence	United Kingdom
Correspondence Address	45 Erpingham Road London SW15 1BQ

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1993)
Role	Executive Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1993)
Role	Executive Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Steven Spiegel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 1992)
Role	President And Chief Executive Officer Leh
Correspondence Address	7 Wilton Crescent London SW1X 8RN

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	7 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	Charles Daniel Tyree
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1995)
Role	Managing Partner-Europe
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(8 years, 3 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	19 April 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 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	19 April 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2000)
Role	Legal Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Mr Thomas Paul Bolland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2002)
Role	Chief Financial Officer & Cont
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	25 February 1997(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 March 1998)
Role	Attornet
Correspondence Address	15 Keppel House Lucan Place London SW3 6RA

Director Name	Marc Alan Silverman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1999)
Role	Banker
Correspondence Address	1725 York Avenue Apartment 19 A New York Ny10128 United States

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(11 years, 3 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(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1999)
Role	Executive Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Daniel Otto Minerva
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Americam
Status	Resigned
Appointed	08 April 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2000)
Role	Md & Treasurer
Correspondence Address	88 West River Road Rumson Nj 07760 New Jersey Usa

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 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(12 years, 6 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(13 years, 1 month 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	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 2007)
Role	Treasurer
Correspondence Address	29 Elsworthy Road London NW3 3BT

Director Name	Raymond Liam O'Connell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2005)
Role	Exec Director-Banker
Correspondence Address	9 Brim Hill Hampstead Garden Suburb London N2 0HD

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(14 years, 9 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(15 years, 2 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	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 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	02 February 2005(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	26 November 2007(21 years after company formation)
Appointment Duration	2 years, 2 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(21 years, 6 months 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	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£993,276,720
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

7 February 2018	Final Gazette dissolved following liquidation (1 page)
28 November 2017	Administrator's progress report (20 pages)
28 November 2017	Administrator's progress report (20 pages)
7 November 2017	Notice of move from Administration to Dissolution (20 pages)
7 November 2017	Notice of move from Administration to Dissolution (20 pages)
5 May 2017	Administrator's progress report to 28 March 2017 (11 pages)
5 May 2017	Administrator's progress report to 28 March 2017 (11 pages)
9 November 2016	Administrator's progress report to 28 September 2016 (12 pages)
9 November 2016	Administrator's progress report to 28 September 2016 (12 pages)
11 May 2016	Administrator's progress report to 28 March 2016 (13 pages)
11 May 2016	Administrator's progress report to 28 March 2016 (13 pages)
30 March 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
23 November 2015	Notice of extension of period of Administration (1 page)
23 November 2015	Notice of extension of period of Administration (1 page)
29 October 2015	Administrator's progress report to 28 September 2015 (10 pages)
29 October 2015	Administrator's progress report to 28 September 2015 (10 pages)
5 May 2015	Administrator's progress report to 28 March 2015 (11 pages)
5 May 2015	Administrator's progress report to 28 March 2015 (11 pages)
3 November 2014	Administrator's progress report to 28 September 2014 (10 pages)
3 November 2014	Administrator's progress report to 28 September 2014 (10 pages)
2 May 2014	Administrator's progress report to 28 March 2014 (10 pages)
2 May 2014	Administrator's progress report to 28 March 2014 (10 pages)
7 November 2013	Notice of extension of period of Administration (1 page)
7 November 2013	Notice of extension of period of Administration (1 page)
22 October 2013	Administrator's progress report to 28 September 2013 (10 pages)
22 October 2013	Administrator's progress report to 28 September 2013 (10 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
11 July 2013	(13 pages)
9 July 2013	Statement of administrator's revised proposal (3 pages)
9 July 2013	Statement of administrator's revised proposal (3 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	(14 pages)
26 April 2013	Administrator's progress report to 28 March 2013 (10 pages)
26 April 2013	Administrator's progress report to 28 March 2013 (10 pages)
1 November 2012	Administrator's progress report to 28 September 2012 (10 pages)
1 November 2012	Administrator's progress report to 28 September 2012 (10 pages)
1 May 2012	Administrator's progress report to 28 March 2012 (10 pages)
1 May 2012	Administrator's progress report to 28 March 2012 (10 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
1 December 2011	Notice of extension of period of Administration (1 page)
1 November 2011	Administrator's progress report to 28 September 2011 (9 pages)
1 November 2011	Administrator's progress report to 28 September 2011 (9 pages)
5 May 2011	Administrator's progress report to 28 March 2011 (8 pages)
5 May 2011	Administrator's progress report to 28 March 2011 (8 pages)
3 November 2010	Administrator's progress report to 28 September 2010 (7 pages)
3 November 2010	Administrator's progress report to 28 September 2010 (7 pages)
15 September 2010	Notice of extension of period of Administration (1 page)
15 September 2010	Notice of extension of period of Administration (1 page)
4 May 2010	Administrator's progress report to 28 March 2010 (7 pages)
4 May 2010	Administrator's progress report to 28 March 2010 (7 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 Emily Upton 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 Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave 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	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
10 December 2009	(1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
1 November 2009	Administrator's progress report to 28 September 2009 (7 pages)
1 November 2009	Administrator's progress report to 28 September 2009 (7 pages)
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)
6 May 2009	Administrator's progress report to 28 March 2009 (8 pages)
6 May 2009	Administrator's progress report to 28 March 2009 (8 pages)
2 February 2009	Statement of administrator's proposal (11 pages)
2 February 2009	Statement of administrator's proposal (11 pages)
22 January 2009	Statement of affairs with form 2.14B (6 pages)
22 January 2009	Statement of affairs with form 2.14B (6 pages)
19 November 2008	Appointment terminated director antony rush (1 page)
19 November 2008	Appointment terminated director antony rush (1 page)
9 October 2008	Appointment of an administrator (1 page)
9 October 2008	Appointment of an administrator (1 page)
23 July 2008	Full accounts made up to 30 November 2006 (21 pages)
23 July 2008	Full accounts made up to 30 November 2006 (21 pages)
17 June 2008	Director appointed dominic gibb (4 pages)
17 June 2008	Director appointed dominic gibb (4 pages)
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 (13 pages)
29 April 2008	Return made up to 12/04/08; full list of members (13 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 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)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 30 November 2005 (18 pages)
14 July 2007	Full accounts made up to 30 November 2005 (18 pages)
29 May 2007	Return made up to 12/04/07; full list of members (9 pages)
29 May 2007	Return made up to 12/04/07; full list of members (9 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
19 May 2006	Return made up to 12/04/06; no change of members (9 pages)
19 May 2006	Return made up to 12/04/06; no change of members (9 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
5 April 2006	Full accounts made up to 30 November 2004 (18 pages)
5 April 2006	Full accounts made up to 30 November 2004 (18 pages)
28 March 2006	Ad 07/03/06--------- us$ si 40000000@1=40000000 us$ ic 773800000/813800000 (2 pages)
28 March 2006	Ad 07/03/06--------- us$ si 40000000@1=40000000 us$ ic 773800000/813800000 (2 pages)
11 January 2006	Ad 29/11/05--------- us$ si 120000000@1=120000000 us$ ic 653800000/773800000 (2 pages)
11 January 2006	Ad 29/11/05--------- us$ si 120000000@1=120000000 us$ ic 653800000/773800000 (2 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 12/04/05; no change of members (9 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Return made up to 12/04/05; no change of members (9 pages)
13 May 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
4 April 2005	Full accounts made up to 30 November 2003 (17 pages)
4 April 2005	Full accounts made up to 30 November 2003 (17 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
28 May 2004	Return made up to 12/04/04; full list of members (7 pages)
28 May 2004	Return made up to 12/04/04; full list of members (7 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
1 March 2004	Full accounts made up to 30 November 2002 (17 pages)
1 March 2004	Full accounts made up to 30 November 2002 (17 pages)
9 January 2004	Nc inc already adjusted 26/11/03 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2004	Nc inc already adjusted 26/11/03 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2004	Memorandum and Articles of Association (19 pages)
9 January 2004	Memorandum and Articles of Association (19 pages)
13 December 2003	Ad 26/11/03--------- £ si 75000000@1=75000000 £ ic 83697100/158697100 (2 pages)
13 December 2003	Ad 26/11/03--------- Â£ si 75000000@1=75000000 Â£ ic 83697100/158697100 (2 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)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (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 12/04/03; change of members (9 pages)
23 May 2003	Return made up to 12/04/03; change of members (9 pages)
20 December 2002	Particulars of contract relating to shares (4 pages)
20 December 2002	Ad 12/11/02--------- £ si 43800000@1=43800000 £ ic 39897100/83697100 (2 pages)
20 December 2002	Ad 12/11/02--------- Â£ si 43800000@1=43800000 Â£ ic 39897100/83697100 (2 pages)
20 December 2002	Particulars of contract relating to shares (4 pages)
3 October 2002	Full accounts made up to 30 November 2001 (15 pages)
3 October 2002	Full accounts made up to 30 November 2001 (15 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)
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	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
5 July 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
5 July 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
10 May 2001	Return made up to 12/04/01; full list of members (9 pages)
10 May 2001	Return made up to 12/04/01; full list of members (9 pages)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Secretary's particulars changed (1 page)
4 October 2000	Full group accounts made up to 30 November 1999 (21 pages)
4 October 2000	Full group accounts made up to 30 November 1999 (21 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 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)
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)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
8 September 1999	Return made up to 12/04/98; no change of members (14 pages)
8 September 1999	Return made up to 12/04/97; full list of members (16 pages)
8 September 1999	Return made up to 12/04/99; no change of members (14 pages)
8 September 1999	Return made up to 12/04/98; no change of members (14 pages)
8 September 1999	Return made up to 12/04/97; full list of members (16 pages)
8 September 1999	Return made up to 12/04/99; no change of members (14 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 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
18 March 1999	Full group accounts made up to 30 November 1998 (21 pages)
18 March 1999	Full group accounts made up to 30 November 1998 (21 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 September 1998	Full group accounts made up to 30 November 1997 (22 pages)
8 September 1998	Full group accounts made up to 30 November 1997 (22 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
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)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
29 June 1997	Full group accounts made up to 30 November 1996 (20 pages)
29 June 1997	Full group accounts made up to 30 November 1996 (20 pages)
17 March 1997	New director appointed (1 page)
17 March 1997	New director appointed (1 page)
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)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
4 October 1996	Full group accounts made up to 30 November 1995 (23 pages)
4 October 1996	Full group accounts made up to 30 November 1995 (23 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)
12 June 1996	Return made up to 12/04/96; no change of members (7 pages)
12 June 1996	Return made up to 12/04/96; no change of members (7 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
7 December 1995	Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 350000000/475000000 (4 pages)
7 December 1995	Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 350000000/475000000 (4 pages)
5 September 1995	Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 250000000/350000000 (4 pages)
5 September 1995	Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 250000000/350000000 (4 pages)
3 July 1995	Us$ nc 550000000/1000000000 23/06/95 (1 page)
3 July 1995	Us$ nc 550000000/1000000000 23/06/95 (1 page)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 175000000/250000000 (4 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1995	Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 175000000/250000000 (4 pages)
13 June 1995	Ad 30/05/95--------- us$ si 175000000@1=175000000 us$ ic 0/175000000 (2 pages)
13 June 1995	Ad 30/05/95--------- us$ si 175000000@1=175000000 us$ ic 0/175000000 (2 pages)
31 May 1995	Full group accounts made up to 30 November 1994 (29 pages)
31 May 1995	Full group accounts made up to 30 November 1994 (29 pages)
12 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 1995	Nc inc already adjusted 19/04/95 (1 page)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Nc inc already adjusted 19/04/95 (1 page)
30 April 1995	New director appointed (4 pages)
30 April 1995	New director appointed (4 pages)
27 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)
29 April 1994	Return made up to 12/04/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1994	Return made up to 12/04/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1994	New director appointed (5 pages)
20 January 1994	Director resigned (3 pages)
20 January 1994	New director appointed (5 pages)
20 January 1994	Director resigned (3 pages)
2 August 1993	Company name changed shearson uk holdings LIMITED\certificate issued on 02/08/93 (2 pages)
2 August 1993	Company name changed shearson uk holdings LIMITED\certificate issued on 02/08/93 (2 pages)
30 April 1993	Return made up to 12/04/93; full list of members (8 pages)
30 April 1993	Return made up to 12/04/93; full list of members (8 pages)
15 October 1992	New director appointed (2 pages)
15 October 1992	New director appointed (2 pages)
21 April 1992	Return made up to 12/04/92; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 1992	Return made up to 12/04/92; change of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 1991	Return made up to 12/04/91; full list of members (9 pages)
7 June 1991	Return made up to 12/04/91; full list of members (9 pages)
1 May 1991	Director resigned;new director appointed (3 pages)
1 May 1991	Director resigned;new director appointed (3 pages)
22 May 1990	Return made up to 12/04/90; full list of members (8 pages)
22 May 1990	Return made up to 12/04/90; full list of members (8 pages)
17 July 1989	Director resigned (3 pages)
17 July 1989	Director resigned (3 pages)
12 June 1989	Return made up to 05/05/89; full list of members (12 pages)
12 June 1989	Return made up to 05/05/89; full list of members (12 pages)
19 January 1989	Director resigned;new director appointed (2 pages)
19 January 1989	Director resigned;new director appointed (2 pages)
12 January 1989	New director appointed (2 pages)
12 January 1989	New director appointed (2 pages)
18 August 1988	New director appointed (2 pages)
18 August 1988	New director appointed (2 pages)
11 August 1988	Return made up to 31/05/88; full list of members (10 pages)
11 August 1988	Return made up to 31/05/88; full list of members (10 pages)
5 January 1988	Director resigned;new director appointed (4 pages)
5 January 1988	Director resigned;new director appointed (4 pages)
10 December 1987	Company name changed flushsharp LIMITED\certificate issued on 11/12/87 (2 pages)
10 December 1987	Company name changed flushsharp LIMITED\certificate issued on 11/12/87 (2 pages)
27 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 November 1986	Certificate of Incorporation (1 page)
17 November 1986	Certificate of Incorporation (1 page)

Lehman Brothers UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London