- Company Overview for LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497)
- Filing history for LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497)
- People for LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497)
- Insolvency for LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497)
- Registers for LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497)
- More for LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jan 2019 | CH01 | Director's details changed for Mr Israel Santos Perez on 23 January 2019 | |
01 Nov 2018 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
19 Oct 2018 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
19 Oct 2018 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2018 | |
12 Oct 2018 | LIQ01 | Declaration of solvency | |
12 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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29 Jun 2018 | CH01 | Director's details changed for Mr Israel Santos Perez on 26 April 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
02 Feb 2018 | TM01 | Termination of appointment of Annette Marie Barnes as a director on 31 January 2018 | |
05 Dec 2017 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 21 November 2017 | |
05 Dec 2017 | TM02 | Termination of appointment of Kenneth Melville as a secretary on 21 November 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | AP01 | Appointment of Mrs Annette Marie Barnes as a director on 25 May 2017 | |
26 May 2017 | TM01 | Termination of appointment of Simon James Kenyon as a director on 25 May 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
19 Jan 2017 | CH01 | Director's details changed for Mr Israel Santos Perez on 19 January 2017 | |
31 Oct 2016 | AP01 | Appointment of Mr Israel Santos Perez as a director on 19 October 2016 | |
30 Aug 2016 | CH03 | Secretary's details changed for Kenneth Melville on 24 August 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Jonathan Burgess as a director on 15 August 2016 | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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17 Mar 2016 | AP01 | Appointment of Mr Jonathan Burgess as a director on 3 March 2016 |