LEHMAN BROTHERS GLOBAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02822000

Incorporation date

26/05/1993

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

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23/08/2009

Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF

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09/08/2009

Return made up to 27/05/09; full list of members

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11/03/2009

Appointment Terminated Director raymond o'grady

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12/11/2008

Appointment Terminated Director emily upton

View PDF (1 pages)

17/06/2008

Return made up to 27/05/08; full list of members

View PDF (6 pages)

08/06/2008

Director appointed raymond o'grady

View PDF (3 pages)

08/06/2008

Director appointed emily sarnia everard upton

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08/06/2008

Appointment Terminated Director antony rush

View PDF (1 pages)

08/06/2008

Appointment Terminated Director ian jameson

View PDF (1 pages)

01/06/2008

Appointment Terminated Director marcus jackson

View PDF (1 pages)

01/06/2008

Appointment Terminated Director peter sherratt

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

10/07/2007

Return made up to 27/05/07; no change of members

View PDF (8 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

22/06/2006

Return made up to 27/05/06; no change of members

View PDF (8 pages)

09/10/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

11/07/2005

Director resigned

View PDF (0 pages)

22/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

06/07/2004

Return made up to 27/05/04; no change of members

View PDF (8 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Return made up to 27/05/03; no change of members

View PDF (8 pages)

28/07/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

23/06/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

30/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

13/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

09/07/2000

Return made up to 27/05/00; no change of members

View PDF (8 pages)

06/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New secretary appointed

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 27/05/99; no change of members

View PDF (12 pages)

07/06/1999

Director's particulars changed

View PDF (0 pages)

25/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

14/07/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

30/06/1998

Return made up to 27/05/98; full list of members

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30/06/1998

Director's particulars changed

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30/03/1998

New secretary appointed

View PDF (2 pages)

29/03/1998

New director appointed

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22/03/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

Memorandum and Articles of Association

View PDF (19 pages)

09/12/1997

Resolutions

View PDF (3 pages)

22/06/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

19/06/1997

Return made up to 27/05/97; no change of members

View PDF (7 pages)

16/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

26/08/1996

Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA

View PDF (1 pages)

12/08/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

08/08/1996

Director resigned

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27/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

Return made up to 27/05/96; full list of members

View PDF (9 pages)

25/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (3 pages)

25/02/1996

Director resigned

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25/02/1996

Director resigned

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28/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

12/06/1995

Return made up to 27/05/95; no change of members

View PDF (7 pages)

12/06/1995

Director's particulars changed

View PDF (0 pages)

10/04/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

03/04/1995

Director resigned

View PDF (2 pages)

23/02/1995

New director appointed

View PDF (2 pages)

21/02/1995

Director resigned

View PDF (3 pages)

15/01/1995

New director appointed

View PDF (2 pages)

14/01/1995

New director appointed

View PDF (2 pages)

10/01/1995

Director resigned

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/10/1994

Accounting reference date shortened from 31/12 to 30/11

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06/09/1994

Director resigned

View PDF (2 pages)

07/08/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

26/07/1994

Return made up to 27/05/94; full list of members

View PDF (10 pages)

19/02/1994

Secretary's particulars changed

View PDF (2 pages)

25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

View PDF (11 pages)

25/01/1994

Registered office changed on 26/01/94 from: 200 aldersgate street london EC1A 4JJ

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25/01/1994

Accounting reference date notified as 31/12

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25/01/1994

Ad 13/01/94--------- £ si 749998@1=749998 £ ic 0/749998

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25/01/1994

£ nc 0/1999900 13/01/92

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25/01/1994

New director appointed

View PDF (13 pages)

25/01/1994

New secretary appointed

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25/01/1994

New director appointed

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25/01/1994

New director appointed

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25/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

New director appointed

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25/01/1994

New director appointed

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25/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

Secretary resigned

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25/01/1994

Director resigned

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25/01/1994

Director resigned

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12/01/1994

Certificate of change of name

View PDF (2 pages)

26/05/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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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

Person	Title	Period	Connections
Cuthbert-Brown, Paul	Director	20/12/1994 - 23/03/1995	15
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/05/1993 - 12/01/1994	1588
Richards, Martin Edgar	Nominee Director	26/05/1993 - 12/01/1994	1218
Gamester, Peter Anthony	Director	14/05/1999 - 01/02/2005	34
Williams, Brendan Hilary	Director	20/12/1994 - 30/01/1997	26

Persons with Significant Control

No PSC data available.

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Description

About LEHMAN BROTHERS GLOBAL FINANCE LIMITED

LEHMAN BROTHERS GLOBAL FINANCE LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at 25 Bank Street, London, E14 5LE. There are currently 2 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 LEHMAN BROTHERS GLOBAL FINANCE LIMITED?

LEHMAN BROTHERS GLOBAL FINANCE LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 26/04/2010.

Where is LEHMAN BROTHERS GLOBAL FINANCE LIMITED located?

LEHMAN BROTHERS GLOBAL FINANCE LIMITED is registered at 25 Bank Street, London, E14 5LE.

What does LEHMAN BROTHERS GLOBAL FINANCE LIMITED do?

LEHMAN BROTHERS GLOBAL FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LEHMAN BROTHERS GLOBAL FINANCE LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.