Neuberger Berman Europe Limited

Company Name	Neuberger Berman Europe Limited
Company Status	Active
Company Number	05463227
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Previous Names	Hackremco (No. 2279) Limited and Lehman Brothers Asset Management (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Heather Phyl Zuckerman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	07 May 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Administrative Officer
Country of Residence	United States
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Miss Michelle Simone Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Alexander James Duncan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Operations And Infrastructure Emea
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Philipp Patschkowski
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	01 August 2023(18 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Matthew Malloy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	13 March 2024(18 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 19 September 2008)
Role	Lawyer
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2009)
Role	Secretary
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Chelsea Square London SW3 6LF

Director Name	Bradley Franklin Okita
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2008)
Role	Banker
Correspondence Address	6 Thomas Place London W8 5UG

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 January 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Andrew Stuart Kofman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2007(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 July 2008)
Role	Banker
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Andrew Merlay Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 19 September 2008)
Role	Banker
Correspondence Address	60 Elmbourne Road London SW17 8JJ

Director Name	Shiv Kapoor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2008)
Role	Finance Director
Correspondence Address	5 Parkside Road Northwood Middlesex HA6 3HL

Director Name	Mr Perry Hoffmeister
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 March 2009)
Role	Managing Director
Correspondence Address	42 Marlborough Place London NW8 0PL

Director Name	Mr Robert Andrew Sargent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 September 2008)
Role	Banker
Country of Residence	England
Correspondence Address	28 Arundel Gardens London W11 2LB

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(3 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(3 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 May 2009)
Role	Energy Consultant & Company Executive
Country of Residence	England
Correspondence Address	21 St Andrews Road Caversham Heights Caversham Reading Berkshire RG4 7PH

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(3 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spittle House Prestbury Macclesfield Cheshire SK10 4JL

Director Name	Mr Nick Francis Hoar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Dirk Van Lomwel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 February 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Joseph Vincent Amato
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 June 2023)
Role	Banker
Country of Residence	United States
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Meekal Hashmi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr David Anthony Cruise
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2015(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Drake Lowey Dubin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4th Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr James Charles Frazer Harvey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Samantha Pope
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(14 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 22 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Anthony David Tutrone Ii
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2020(15 years after company formation)
Appointment Duration	3 years (resigned 29 June 2023)
Role	Banker
Country of Residence	United States
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Claire McSwiggan
Status	Resigned
Appointed	30 October 2020(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2021)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Niall O'Sullivan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2023(18 years, 5 months after company formation)
Appointment Duration	3 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.nb.com
Telephone	020 32149087
Telephone region	London

Location

Registered Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£127,731,022
Gross Profit	£65,120,703
Net Worth	£11,341,882
Cash	£19,860,334
Current Liabilities	£31,685,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

15 November 2018	Delivered on: 26 November 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
16 September 2009	Delivered on: 23 September 2009 Satisfied on: 4 April 2014 Persons entitled: Glaxosmithkline Services Unlimited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge with full title guarantee all its right and entitlement to the rent deposit monies (Â£300,683.67) and its right and entitlement to be repaid the same or an amount equal to the same. Fully Satisfied

15 November 2018

Delivered on: 26 November 2018
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding

16 September 2009

Delivered on: 23 September 2009
Satisfied on: 4 April 2014
Persons entitled: Glaxosmithkline Services Unlimited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge with full title guarantee all its right and entitlement to the rent deposit monies (Â£300,683.67) and its right and entitlement to be repaid the same or an amount equal to the same.
Fully Satisfied

Filing History

4 November 2020	Appointment of Mrs Claire Mcswiggan as a secretary on 30 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (32 pages)
8 June 2020	Appointment of Mr Anthony David Tutrone Ii as a director on 8 June 2020 (2 pages)
11 December 2019	Appointment of Mr Alexander James Duncan as a director on 9 December 2019 (2 pages)
25 November 2019	Termination of appointment of Samantha Pope as a director on 22 November 2019 (1 page)
5 November 2019	Appointment of Mrs Samantha Pope as a director on 4 November 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (29 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 November 2018	Registration of charge 054632270002, created on 15 November 2018 (6 pages)
17 August 2018	Full accounts made up to 31 December 2017 (29 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 December 2016 (31 pages)
4 May 2017	Full accounts made up to 31 December 2016 (31 pages)
15 August 2016	Appointment of Mr James Charles Frazer Harvey as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr James Charles Frazer Harvey as a director on 15 August 2016 (2 pages)
5 August 2016	Termination of appointment of Drake Lowey Dubin as a director on 4 August 2016 (1 page)
5 August 2016	Termination of appointment of Drake Lowey Dubin as a director on 4 August 2016 (1 page)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
22 July 2016	Termination of appointment of David Anthony Cruise as a director on 21 July 2016 (1 page)
22 July 2016	Termination of appointment of David Anthony Cruise as a director on 21 July 2016 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (30 pages)
31 May 2016	Full accounts made up to 31 December 2015 (30 pages)
10 March 2016	Statement by Directors (2 pages)
10 March 2016	Solvency Statement dated 26/02/16 (2 pages)
10 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2016	Statement of capital on 10 March 2016 GBP 1 USD 21,500,000 (5 pages)
10 March 2016	Solvency Statement dated 26/02/16 (2 pages)
10 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2016	Statement of capital on 10 March 2016 GBP 1 USD 21,500,000 (5 pages)
10 March 2016	Statement by Directors (2 pages)
7 January 2016	Appointment of Miss Michelle Simone Green as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Miss Michelle Simone Green as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Miss Michelle Simone Green as a director on 7 January 2016 (2 pages)
12 November 2015	Appointment of Mr Drake Lowey Dubin as a director on 2 October 2015 (2 pages)
12 November 2015	Appointment of Mr Drake Lowey Dubin as a director on 2 October 2015 (2 pages)
12 November 2015	Appointment of Mr David Anthony Cruise as a director on 2 October 2015 (2 pages)
12 November 2015	Appointment of Mr David Anthony Cruise as a director on 2 October 2015 (2 pages)
12 November 2015	Appointment of Mr David Anthony Cruise as a director on 2 October 2015 (2 pages)
12 November 2015	Appointment of Mr Drake Lowey Dubin as a director on 2 October 2015 (2 pages)
2 November 2015	Termination of appointment of Meekal Hashmi as a director on 30 June 2015 (1 page)
2 November 2015	Termination of appointment of Meekal Hashmi as a director on 30 June 2015 (1 page)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 USD 136,500,000 (7 pages)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 USD 136,500,000 (7 pages)
20 March 2015	Full accounts made up to 31 December 2014 (25 pages)
20 March 2015	Full accounts made up to 31 December 2014 (25 pages)
5 January 2015	Auditor's resignation (1 page)
5 January 2015	Aud res sect 519 (1 page)
5 January 2015	Aud res sect 519 (1 page)
5 January 2015	Auditor's resignation (1 page)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 USD 136,500,000 (7 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 USD 136,500,000 (7 pages)
22 April 2014	Full accounts made up to 31 December 2013 (24 pages)
22 April 2014	Full accounts made up to 31 December 2013 (24 pages)
4 April 2014	Satisfaction of charge 1 in full (3 pages)
4 April 2014	Satisfaction of charge 1 in full (3 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
26 March 2013	Full accounts made up to 31 December 2012 (22 pages)
26 March 2013	Full accounts made up to 31 December 2012 (22 pages)
5 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
4 September 2012	Director's details changed for Joseph Vincent Amato on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Joseph Vincent Amato on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Meekal Hashmi on 4 September 2012 (3 pages)
4 September 2012	Director's details changed for Mr Meekal Hashmi on 4 September 2012 (3 pages)
4 September 2012	Appointment of Mr Meekal Hashmi as a director (2 pages)
4 September 2012	Appointment of Mr Meekal Hashmi as a director (2 pages)
4 September 2012	Director's details changed for Joseph Vincent Amato on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Meekal Hashmi on 4 September 2012 (3 pages)
16 August 2012	Termination of appointment of Nick Hoar as a director (1 page)
16 August 2012	Termination of appointment of Nick Hoar as a director (1 page)
15 March 2012	Full accounts made up to 31 December 2011 (21 pages)
15 March 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 October 2010	Accounts made up to 31 December 2009 (20 pages)
25 October 2010	Accounts made up to 31 December 2009 (20 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Joseph Vincent Amato on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Ms Heather Phyl Zuckerman on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Nick Francis Hoar on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Dirk Van Lomwel on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Ms Heather Phyl Zuckerman on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Nick Francis Hoar on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Dirk Van Lomwel on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Joseph Vincent Amato on 28 July 2010 (2 pages)
19 May 2010	Auditor's resignation (1 page)
19 May 2010	Auditor's resignation (1 page)
16 February 2010	Full accounts made up to 30 November 2008 (18 pages)
16 February 2010	Full accounts made up to 30 November 2008 (18 pages)
29 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
29 January 2010	Statement by directors (2 pages)
29 January 2010	Statement of capital on 29 January 2010 USD 941,500,000 GBP 100 (5 pages)
29 January 2010	Solvency statement dated 27/01/10 (2 pages)
29 January 2010	Solvency statement dated 27/01/10 (2 pages)
29 January 2010	Statement by directors (2 pages)
29 January 2010	Statement of capital on 29 January 2010 USD 941,500,000 GBP 100 (5 pages)
29 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
2 November 2009	Reduction of iss capital and minute (oc) (4 pages)
2 November 2009	Reduction of iss capital and minute (oc) (4 pages)
2 November 2009	Certificate of reduction of issued capital (1 page)
2 November 2009	Certificate of reduction of issued capital (1 page)
23 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from 25 bank street london E14 5LE (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 25 bank street london E14 5LE (1 page)
24 August 2009	Return made up to 25/07/09; full list of members (4 pages)
24 August 2009	Return made up to 25/07/09; full list of members (4 pages)
14 May 2009	Appointment terminated director anthony brereton (1 page)
14 May 2009	Director appointed dirk van lomwel (2 pages)
14 May 2009	Appointment terminated director anthony brereton (1 page)
14 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
14 May 2009	Appointment terminated director richard harper (1 page)
14 May 2009	Director appointed heather phyl zuckerman (2 pages)
14 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
14 May 2009	Director appointed nick francis hoar (2 pages)
14 May 2009	Appointment terminated director stuart ross (1 page)
14 May 2009	Appointment terminated secretary emily upton (1 page)
14 May 2009	Appointment terminated director richard harper (1 page)
14 May 2009	Director appointed joseph vincent amato (2 pages)
14 May 2009	Director appointed nick francis hoar (2 pages)
14 May 2009	Appointment terminated director stuart ross (1 page)
14 May 2009	Director appointed heather phyl zuckerman (2 pages)
14 May 2009	Appointment terminated secretary emily upton (1 page)
14 May 2009	Director appointed joseph vincent amato (2 pages)
14 May 2009	Director appointed dirk van lomwel (2 pages)
12 May 2009	Memorandum and Articles of Association (15 pages)
12 May 2009	Memorandum and Articles of Association (15 pages)
8 May 2009	Company name changed lehman brothers asset management (europe) LIMITED\certificate issued on 08/05/09 (2 pages)
8 May 2009	Company name changed lehman brothers asset management (europe) LIMITED\certificate issued on 08/05/09 (2 pages)
8 April 2009	Appointment terminated director perry hoffmeister (1 page)
8 April 2009	Appointment terminated director perry hoffmeister (1 page)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 December 2008	Director appointed stuart ross (3 pages)
11 December 2008	Director appointed stuart ross (3 pages)
11 December 2008	Director appointed anthony john brereton (3 pages)
11 December 2008	Director appointed richard harper (3 pages)
11 December 2008	Director appointed richard harper (3 pages)
11 December 2008	Director appointed anthony john brereton (3 pages)
23 September 2008	Appointment terminated director shiv kapoor (1 page)
23 September 2008	Appointment terminated director shiv kapoor (1 page)
23 September 2008	Appointment terminated director ian jameson (1 page)
23 September 2008	Appointment terminated director ian jameson (1 page)
23 September 2008	Appointment terminated director andrew wright (1 page)
23 September 2008	Appointment terminated director andrew wright (1 page)
10 September 2008	Appointment terminated director robert sargent (1 page)
10 September 2008	Appointment terminated director robert sargent (1 page)
26 August 2008	Return made up to 25/05/08; full list of members (9 pages)
26 August 2008	Return made up to 25/05/08; full list of members (9 pages)
6 August 2008	Director's change of particulars / andrew wright / 30/07/2008 (1 page)
6 August 2008	Director's change of particulars / andrew wright / 30/07/2008 (1 page)
30 July 2008	Appointment terminated director andrew kofman (1 page)
30 July 2008	Appointment terminated director andrew kofman (1 page)
11 July 2008	Director appointed perry hoffmeister (2 pages)
11 July 2008	Director appointed robert andrew sargent (3 pages)
11 July 2008	Director appointed robert andrew sargent (3 pages)
11 July 2008	Director appointed perry hoffmeister (2 pages)
22 May 2008	Appointment terminated director thierry sciard (1 page)
22 May 2008	Appointment terminated director thierry sciard (1 page)
22 April 2008	Director appointed shiv kapoor (2 pages)
22 April 2008	Director appointed shiv kapoor (2 pages)
17 April 2008	Full accounts made up to 30 November 2007 (17 pages)
17 April 2008	Full accounts made up to 30 November 2007 (17 pages)
18 March 2008	Ad 11/03/08\usd si 55000000@1=55000000\usd ic 120000000/175000000\ (2 pages)
18 March 2008	Ad 11/03/08\usd si 55000000@1=55000000\usd ic 120000000/175000000\ (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 December 2007	Ad 28/11/07--------- us$ si 80000000@1=80000000 us$ ic 40000000/120000000 (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2007	Nc inc already adjusted 28/11/07 (1 page)
6 December 2007	Nc inc already adjusted 28/11/07 (1 page)
6 December 2007	Ad 28/11/07--------- us$ si 80000000@1=80000000 us$ ic 40000000/120000000 (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2007	New director appointed (2 pages)
20 October 2007	New director appointed (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 25/07/07; full list of members (8 pages)
17 August 2007	Return made up to 25/07/07; full list of members (8 pages)
10 July 2007	Nc inc already adjusted 28/06/07 (1 page)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2007	Nc inc already adjusted 28/06/07 (1 page)
10 July 2007	Ad 28/06/07--------- us$ si 20000000@1=20000000 us$ ic 40000000/60000000 (2 pages)
10 July 2007	Ad 28/06/07--------- us$ si 20000000@1=20000000 us$ ic 40000000/60000000 (2 pages)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2007	New director appointed (4 pages)
24 April 2007	New director appointed (4 pages)
13 February 2007	Ad 30/01/07--------- us$ si 10000000@1=10000000 us$ ic 30000000/40000000 (2 pages)
13 February 2007	Ad 30/01/07--------- us$ si 10000000@1=10000000 us$ ic 30000000/40000000 (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
26 September 2006	Full accounts made up to 30 November 2005 (12 pages)
26 September 2006	Full accounts made up to 30 November 2005 (12 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 25/05/06; full list of members (8 pages)
23 June 2006	Return made up to 25/05/06; full list of members (8 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
1 December 2005	Ad 15/11/05--------- us$ si 30000000@1=30000000 us$ ic 0/30000000 (2 pages)
1 December 2005	Nc inc already adjusted 15/11/05 (2 pages)
1 December 2005	Ad 15/11/05--------- us$ si 30000000@1=30000000 us$ ic 0/30000000 (2 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Nc inc already adjusted 15/11/05 (2 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
4 October 2005	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
4 October 2005	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (4 pages)
29 September 2005	New director appointed (4 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Memorandum and Articles of Association (7 pages)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Memorandum and Articles of Association (7 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 September 2005	Company name changed hackremco (no. 2279) LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed hackremco (no. 2279) LIMITED\certificate issued on 08/09/05 (2 pages)
25 May 2005	Incorporation (17 pages)
25 May 2005	Incorporation (17 pages)