NEUBERGER BERMAN EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Director's details changed for Mr Jason Christopher Davenant Henchman on 2025-03-03 |
| 24/02/2524 February 2025 | Appointment of Mr Jason Christopher Davenant Henchman as a director on 2025-02-14 |
| 20/11/2420 November 2024 | Termination of appointment of Alexander James Duncan as a director on 2024-11-11 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 27/04/2427 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Appointment of Mr Matthew Malloy as a director on 2024-03-13 |
| 20/02/2420 February 2024 | Termination of appointment of Niall O'sullivan as a director on 2024-02-07 |
| 08/02/248 February 2024 | Termination of appointment of Dirk Van Lomwel as a director on 2024-02-07 |
| 13/11/2313 November 2023 | Notification of a person with significant control statement |
| 10/11/2310 November 2023 | Appointment of Mr Niall O'sullivan as a director on 2023-11-03 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 11/10/2311 October 2023 | Cessation of Nbeh Limited as a person with significant control on 2023-09-29 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 08/08/238 August 2023 | Appointment of Mr Philipp Patschkowski as a director on 2023-08-01 |
| 07/07/237 July 2023 | Termination of appointment of James Charles Frazer Harvey as a director on 2023-06-29 |
| 07/07/237 July 2023 | Termination of appointment of Anthony David Tutrone Ii as a director on 2023-06-29 |
| 07/07/237 July 2023 | Termination of appointment of Joseph Vincent Amato as a director on 2023-06-29 |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Claire Mcswiggan as a secretary on 2021-06-09 |
| 14/06/2114 June 2021 | Registered office address changed from 4th Floor, Lansdowne House 57 Berkeley Square London W1J 6ER to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2021-06-14 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR ANTHONY DAVID TUTRONE II |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES DUNCAN |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POPE |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS SAMANTHA POPE |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054632270002 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JAMES CHARLES FRAZER HARVEY |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DRAKE DUBIN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUISE |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | REDUCE ISSUED CAPITAL 26/02/2016 |
| 10/03/1610 March 2016 | SOLVENCY STATEMENT DATED 26/02/16 |
| 10/03/1610 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 1 10/03/16 STATEMENT OF CAPITAL USD 21500000 |
| 10/03/1610 March 2016 | STATEMENT BY DIRECTORS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MISS MICHELLE SIMONE GREEN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DRAKE LOWEY DUBIN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY CRUISE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MEEKAL HASHMI |
| 12/08/1512 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | AUD RES SECT 519 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/132 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VINCENT AMATO / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR MEEKAL HASHMI |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEEKAL HASHMI / 04/09/2012 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK HOAR |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | ADOPT ARTICLES 17/02/2011 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK VAN LOMWEL / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FRANCIS HOAR / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER PHYL ZUCKERMAN / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VINCENT AMATO / 28/07/2010 |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 29/01/1029 January 2010 | REDUCE ISSUED CAPITAL 27/01/2010 |
| 29/01/1029 January 2010 | STATEMENT BY DIRECTORS |
| 29/01/1029 January 2010 | SOLVENCY STATEMENT DATED 27/01/10 |
| 29/01/1029 January 2010 | 29/01/10 STATEMENT OF CAPITAL USD 941500000 29/01/10 STATEMENT OF CAPITAL GBP 100 |
| 02/11/092 November 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/11/092 November 2009 | REDUCTION OF ISSUED CAPITAL |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 25 BANK STREET LONDON E14 5LE |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JOSEPH VINCENT AMATO |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY EMILY UPTON |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARPER |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ROSS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRERETON |
| 14/05/0914 May 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DIRK VAN LOMWEL |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED NICK FRANCIS HOAR |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED HEATHER PHYL ZUCKERMAN |
| 12/05/0912 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | COMPANY NAME CHANGED LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PERRY HOFFMEISTER |
| 30/12/0830 December 2008 | ALTER ARTICLES 09/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED STUART ROSS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANTHONY JOHN BRERETON |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED RICHARD HARPER |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHIV KAPOOR |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SARGENT |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 30/07/2008 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KOFMAN |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ROBERT ANDREW SARGENT |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED PERRY HOFFMEISTER |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR THIERRY SCIARD |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED SHIV KAPOOR |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 10/07/0710 July 2007 | US$ NC 50000000/100000000 28 |
| 10/07/0710 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | US$ NC 0/50000000 15/ |
| 01/12/051 December 2005 | NC INC ALREADY ADJUSTED 15/11/05 |
| 01/12/051 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | S386 DISP APP AUDS 13/09/05 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 13/09/05 |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2279) LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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