Lb Uk Re Holdings Limited in LONDON

Lb Uk Re Holdings Limited LONDON

Lb Uk Re Holdings started in year 2005 as Private Limited Company with registration number 05347966. The Lb Uk Re Holdings company has been functioning successfully for nineteen years now and its status is in administration. The firm's office is based in London at 7 More London Riverside. Postal code: SE1 2RT. Since 2005-02-21 Lb Uk Re Holdings Limited is no longer carrying the name Chantbay.

Lb Uk Re Holdings Limited Address / Contact

Office Address	7 More London Riverside
Town	London
Post code	SE1 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05347966
Date of Incorporation	Mon, 31st Jan 2005
Industry	Holding Companies including Head Offices
End of financial Year	14th September
Company age	19 years old
Account next due date	Thu, 30th Oct 2008 (5651 days after)
Account last made up date	Thu, 30th Nov 2006
Next confirmation statement due date	Tue, 14th Feb 2017 (2017-02-14)
Return last made up date	Thu, 31st Jan 2008

Company staff

Dominic G.

Position: Director

Appointed: 12 May 2008

Resigned: 17 July 2009

Parul D.

Position: Secretary

Appointed: 23 October 2007

Resigned: 25 January 2010

Christopher P.

Position: Director

Appointed: 11 May 2007

Resigned: 20 November 2008

Peter H.

Position: Director

Appointed: 24 April 2007

Resigned: 23 October 2008

Deborah M.

Position: Director

Appointed: 24 April 2007

Resigned: 31 March 2008

Paul S.

Position: Director

Appointed: 24 April 2007

Resigned: 31 October 2008

Guy M.

Position: Director

Appointed: 27 September 2006

Resigned: 18 September 2008

Christopher E.

Position: Director

Appointed: 16 March 2006

Resigned: 12 March 2007

Susan E.

Position: Secretary

Appointed: 21 October 2005

Resigned: 23 October 2007

Marcus J.

Position: Director

Appointed: 11 October 2005

Resigned: 05 May 2008

Ian J.

Position: Director

Appointed: 11 October 2005

Resigned: 17 July 2009

Antony R.

Position: Director

Appointed: 11 October 2005

Resigned: 28 October 2008

Emily U.

Position: Secretary

Appointed: 21 February 2005

Resigned: 25 January 2010

James B.

Position: Director

Appointed: 21 February 2005

Resigned: 05 November 2008

Barry P.

Position: Director

Appointed: 21 February 2005

Resigned: 23 October 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2005

Resigned: 21 February 2005

David P.

Position: Nominee Director

Appointed: 31 January 2005

Resigned: 21 February 2005

Adrian L.

Position: Director

Appointed: 31 January 2005

Resigned: 21 February 2005

Company previous names

Chantbay	February 21, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 2016-06-28 filed on: 28th, June 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 2016-06-28 filed on: 28th, June 2016	address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-11-30 to 2012-09-14 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 25 Bank Street London E14 5LE on 2010-03-11 filed on: 11th, March 2010	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
288b	On 2009-07-28 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-25 Appointment terminated director filed on: 25th, July 2009	officers	Free Download (1 page)
288b	On 2008-12-03 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
288b	On 2008-11-27 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-27 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-19 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-19 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-13 Appointment terminated director filed on: 13th, November 2008	officers	Free Download (1 page)
288b	On 2008-09-30 Appointment terminated director filed on: 30th, September 2008	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 18th, August 2008	accounts	Free Download (34 pages)
288c	Director's change of particulars filed on: 10th, July 2008	officers	Free Download (1 page)
288a	On 2008-06-17 Director appointed filed on: 17th, June 2008	officers	Free Download (5 pages)
288b	On 2008-06-02 Appointment terminated director filed on: 2nd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (13 pages)
288a	On 2008-04-18 Director appointed filed on: 18th, April 2008	officers	Free Download (3 pages)
288b	On 2008-04-01 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-11-30 filed on: 11th, February 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 11th, February 2008	accounts	Free Download (24 pages)
288a	On 2007-11-07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288b	On 2007-03-22 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-22 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On 2006-10-13 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-13 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 20th, September 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 20th, September 2006	accounts	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 150000000 shares on 2006-02-22. Value of each share 1 eur, total number of shares: 150000000. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 150000000 shares on 2006-02-22. Value of each share 1 eur, total number of shares: 150000000. filed on: 22nd, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, March 2006	resolution	Free Download
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (9 pages)
123	Nc inc already adjusted 22/02/06 filed on: 7th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, March 2006	resolution
123	Nc inc already adjusted 22/02/06 filed on: 7th, March 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (9 pages)
288a	On 2005-12-06 New secretary appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-06 New secretary appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288a	On 2005-11-04 New director appointed filed on: 4th, November 2005	officers	Free Download (3 pages)
288a	On 2005-11-04 New director appointed filed on: 4th, November 2005	officers	Free Download (3 pages)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, June 2005	resolution	Free Download
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New secretary appointed filed on: 8th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New secretary appointed filed on: 8th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005-03-01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005-03-01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005-03-01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ filed on: 1st, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, March 2005	resolution
287	Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ filed on: 1st, March 2005	address	Free Download (1 page)
123	Nc inc already adjusted 21/02/05 filed on: 1st, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/02/05 filed on: 1st, March 2005	capital	Free Download (1 page)
CERTNM	Company name changed chantbay LIMITEDcertificate issued on 21/02/05 filed on: 21st, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed chantbay LIMITEDcertificate issued on 21/02/05 filed on: 21st, February 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (24 pages)

Lb Uk Re Holdings Limited LONDON

Lb Uk Re Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dominic G.

Parul D.

Christopher P.

Peter H.

Deborah M.

Paul S.

Guy M.

Christopher E.

Susan E.

Marcus J.

Ian J.

Antony R.

Emily U.

James B.

Barry P.

Clifford Chance Secretaries Limited

David P.

Adrian L.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us