Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2014 |
TM02 |
Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013
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05 Dec 2013 |
CH01 |
Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013
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05 Dec 2013 |
MR01 |
Registration of charge 000020650038, created on 21 November 2013
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25 Sep 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Sep 2013 |
CERTNM |
Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
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RES15 ‐
Change company name resolution on 2013-09-18
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23 Sep 2013 |
NM06 |
Change of name with request to seek comments from relevant body
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23 Sep 2013 |
CONNOT |
Change of name notice
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05 Sep 2013 |
MR01 |
Registration of charge 000020650037, created on 20 August 2013
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03 Jul 2013 |
MR04 |
Satisfaction of charge 000020650036 in full
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28 Jun 2013 |
MR01 |
Registration of charge 000020650036, created on 19 June 2013
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20 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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05 Jun 2013 |
AR01 |
Annual return made up to 9 May 2013 with full list of shareholders
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29 Apr 2013 |
MR04 |
Satisfaction of charge 27 in full
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19 Apr 2013 |
TM01 |
Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013
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03 Apr 2013 |
TM01 |
Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013
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14 Mar 2013 |
AP01 |
Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013
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08 Feb 2013 |
CH01 |
Director's details changed for Ms Anita Margaret Frew on 21 January 2013
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10 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 35
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23 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment agreement 09/08/2012
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22 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2012 |
AP03 |
Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012
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07 Aug 2012 |
TM02 |
Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012
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03 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 33
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27 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 34
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14 Jun 2012 |
AP01 |
Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012
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