DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

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Key Data

Status

Dissolved

Company No.

02475089

Incorporation date

27/02/1990

Size

Full

Contacts

Registered address

Registered address

One Cabot Square, London, E14 4QJCopy
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Latest events (Record since 27/02/1990)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon18/08/2011
Application to strike the company off the register
dot icon22/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon10/11/2010
Resolutions
dot icon13/09/2010
Appointment of Susannah Louise Aliker as a director
dot icon07/09/2010
Full accounts made up to 2009-12-31
dot icon25/08/2010
Termination of appointment of David Long as a director
dot icon26/05/2010
Resolutions
dot icon20/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon07/04/2010
Appointment of Paul Edward Hare as a director
dot icon24/03/2010
Termination of appointment of Kevin Studd as a director
dot icon12/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon12/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon12/11/2009
Director's details changed for David Long on 2009-10-01
dot icon11/11/2009
Secretary's details changed for Paul Edward Hare on 2009-10-01
dot icon11/11/2009
Director's details changed for Kevin Lester Studd on 2009-10-01
dot icon25/05/2009
Full accounts made up to 2008-12-31
dot icon04/03/2009
Return made up to 28/02/09; full list of members
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon24/03/2008
Return made up to 28/02/08; full list of members
dot icon09/01/2008
New director appointed
dot icon13/12/2007
Resolutions
dot icon11/12/2007
Director resigned
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 28/02/07; full list of members
dot icon02/04/2007
Director's particulars changed
dot icon13/02/2007
Director resigned
dot icon17/10/2006
Full accounts made up to 2005-12-31
dot icon02/05/2006
Return made up to 28/02/06; full list of members
dot icon25/09/2005
Full accounts made up to 2004-12-31
dot icon26/05/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon22/03/2005
Return made up to 28/02/05; full list of members
dot icon13/01/2005
Resolutions
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon06/09/2004
Declaration of satisfaction of mortgage/charge
dot icon10/08/2004
New secretary appointed
dot icon10/08/2004
Secretary resigned
dot icon22/07/2004
Declaration of satisfaction of mortgage/charge
dot icon06/04/2004
Return made up to 28/02/04; no change of members
dot icon22/04/2003
Full accounts made up to 2002-12-31
dot icon16/03/2003
Return made up to 28/02/03; full list of members
dot icon16/03/2003
Location of register of members address changed
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon07/08/2002
New director appointed
dot icon29/07/2002
Director resigned
dot icon21/03/2002
Return made up to 28/02/02; no change of members
dot icon20/01/2002
Memorandum and Articles of Association
dot icon05/12/2001
Resolutions
dot icon05/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon03/12/2001
Director resigned
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Director resigned
dot icon21/11/2001
Director resigned
dot icon08/10/2001
Full accounts made up to 2000-12-31
dot icon15/07/2001
Director resigned
dot icon30/05/2001
Director's particulars changed
dot icon04/04/2001
Return made up to 28/02/01; full list of members
dot icon30/01/2001
Director resigned
dot icon30/01/2001
Director resigned
dot icon30/01/2001
Director resigned
dot icon30/01/2001
Secretary resigned
dot icon30/01/2001
New secretary appointed
dot icon04/01/2001
Director resigned
dot icon12/12/2000
Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3XD
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Director resigned
dot icon22/06/2000
New director appointed
dot icon25/04/2000
Director resigned
dot icon09/04/2000
Return made up to 28/02/00; full list of members
dot icon05/12/1999
Director resigned
dot icon05/12/1999
New director appointed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Us$ nc 400000000/1500000000 10/09/99
dot icon04/10/1999
Director's particulars changed
dot icon17/08/1999
New director appointed
dot icon02/08/1999
Director resigned
dot icon02/06/1999
Return made up to 28/02/99; full list of members
dot icon01/06/1999
Nc inc already adjusted 31/07/97
dot icon01/06/1999
S-div 31/07/97
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon30/03/1999
Director's particulars changed
dot icon03/03/1999
New director appointed
dot icon03/03/1999
New director appointed
dot icon07/02/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon18/01/1999
Director resigned
dot icon05/11/1998
Full group accounts made up to 1997-12-31
dot icon20/10/1998
Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD
dot icon28/09/1998
New director appointed
dot icon17/09/1998
Director resigned
dot icon07/04/1998
Return made up to 28/02/98; full list of members
dot icon17/02/1998
New director appointed
dot icon13/11/1997
Registered office changed on 14/11/97 from: moorgate hall 155 moorgate london EC2M 6XB
dot icon20/08/1997
New director appointed
dot icon18/05/1997
Full accounts made up to 1996-12-31
dot icon31/03/1997
Return made up to 28/02/97; full list of members
dot icon31/03/1997
Director's particulars changed
dot icon31/03/1997
Director's particulars changed
dot icon31/03/1997
Director's particulars changed
dot icon23/03/1997
New director appointed
dot icon19/03/1997
Certificate of re-registration from Limited to Unlimited
dot icon19/03/1997
Re-registration of Memorandum and Articles
dot icon19/03/1997
Declaration of assent for reregistration to UNLTD
dot icon19/03/1997
Members' assent for rereg from LTD to UNLTD
dot icon19/03/1997
Application for reregistration from LTD to UNLTD
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon18/02/1997
Auditor's resignation
dot icon26/11/1996
Ad 27/09/96--------- £ si 25000000@1=25000000 £ ic 12715101/37715101
dot icon26/11/1996
£ nc 22715100/200000000 27/09/96
dot icon26/11/1996
Ad 26/07/96--------- £ si 1@1=1 £ ic 12715100/12715101
dot icon26/11/1996
Resolutions
dot icon26/11/1996
Resolutions
dot icon26/11/1996
Nc inc already adjusted 26/07/96
dot icon24/11/1996
Memorandum and Articles of Association
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon15/10/1996
New secretary appointed;new director appointed
dot icon15/10/1996
New director appointed
dot icon15/10/1996
New director appointed
dot icon15/10/1996
Secretary resigned
dot icon15/10/1996
Director resigned
dot icon01/10/1996
Memorandum and Articles of Association
dot icon10/09/1996
Particulars of mortgage/charge
dot icon14/08/1996
Director resigned
dot icon14/08/1996
New director appointed
dot icon14/08/1996
New director appointed
dot icon24/04/1996
Full accounts made up to 1995-12-31
dot icon23/03/1996
Statement of affairs
dot icon23/03/1996
Ad 31/12/95--------- £ si 250@1000
dot icon17/03/1996
Ad 31/12/95--------- £ si 250@1000
dot icon03/03/1996
Return made up to 28/02/96; full list of members
dot icon03/03/1996
Director's particulars changed
dot icon14/02/1996
Memorandum and Articles of Association
dot icon13/02/1996
Ad 29/11/95--------- £ si 900000@1=900000 £ ic 11815100/12715100
dot icon07/02/1996
Statement of affairs
dot icon07/02/1996
Ad 30/11/95--------- £ si 1550@1000
dot icon28/01/1996
Ad 31/12/95--------- £ si 250@1000=250000 £ ic 11565100/11815100
dot icon03/01/1996
Ad 30/11/95--------- £ si 1550@1000=1550000 £ ic 10015100/11565100
dot icon03/01/1996
Ad 30/11/95--------- £ si 9900000@1=9900000 £ si 115@1000=115000 £ ic 100/10015100
dot icon17/12/1995
Resolutions
dot icon17/12/1995
Resolutions
dot icon17/12/1995
Resolutions
dot icon17/12/1995
Resolutions
dot icon17/12/1995
Memorandum and Articles of Association
dot icon17/12/1995
Resolutions
dot icon17/12/1995
Resolutions
dot icon14/12/1995
£ nc 24530100/25430100 29/11/95
dot icon14/12/1995
£ nc 12715100/24530100 30/11/95
dot icon06/12/1995
Resolutions
dot icon06/12/1995
Resolutions
dot icon06/12/1995
Resolutions
dot icon06/12/1995
Resolutions
dot icon30/11/1995
Certificate of change of name
dot icon13/11/1995
New director appointed
dot icon01/10/1995
Director resigned;new director appointed
dot icon01/10/1995
New director appointed
dot icon13/09/1995
Full accounts made up to 1994-12-31
dot icon05/03/1995
Director's particulars changed
dot icon05/03/1995
Return made up to 28/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Full accounts made up to 1993-12-31
dot icon07/03/1994
Return made up to 28/02/94; full list of members
dot icon20/05/1993
Director resigned;new director appointed
dot icon07/04/1993
Full accounts made up to 1992-12-31
dot icon03/03/1993
Return made up to 28/02/93; no change of members
dot icon06/10/1992
Particulars of mortgage/charge
dot icon24/06/1992
Registered office changed on 25/06/92 from: jupiter house triton court 14 finsbury square london EC2A 1BR
dot icon22/06/1992
Full accounts made up to 1991-12-31
dot icon22/03/1992
Director's particulars changed
dot icon04/03/1992
Location of register of members (non legible)
dot icon04/03/1992
Location - directors interests register: non legible
dot icon04/03/1992
Return made up to 28/02/92; full list of members
dot icon22/10/1991
Full accounts made up to 1990-12-31
dot icon28/05/1991
New director appointed
dot icon28/05/1991
Director resigned
dot icon11/03/1991
Return made up to 28/02/91; full list of members
dot icon18/02/1991
Ad 25/06/90--------- £ si 98@1=98 £ ic 2/100
dot icon08/08/1990
Resolutions
dot icon08/08/1990
Resolutions
dot icon08/07/1990
Secretary resigned;new secretary appointed
dot icon08/07/1990
Director resigned;new director appointed
dot icon05/07/1990
Certificate of change of name
dot icon01/07/1990
Ad 25/06/90--------- £ si 98@1=98 £ ic 2/100
dot icon01/07/1990
Registered office changed on 02/07/90 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon01/07/1990
Accounting reference date notified as 31/12
dot icon27/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hale, Charles Martin
Director
21/09/1995 - 27/11/2001
12
Aliker, Susannah Louise
Director
26/08/2010 - Present
37
Smith, Martin, Sir
Director
16/02/1999 - 21/12/2000
19
Masmejean, Pierre Olivier
Director
01/05/1996 - 18/12/1998
4
Long, David
Director
12/12/2007 - 26/08/2010
24

Persons with Significant Control

0

No PSC data available.

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Description

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About DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

DONALDSON, LUFKIN & JENRETTE INTERNATIONAL is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL is currently Dissolved. It was registered on 27/02/1990 and dissolved on 12/12/2011.

Where is DONALDSON, LUFKIN & JENRETTE INTERNATIONAL located?

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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL is registered at One Cabot Square, London, E14 4QJ.

What does DONALDSON, LUFKIN & JENRETTE INTERNATIONAL do?

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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.