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LUTINE NOMINEES AND INSURANCE LIMITED

Company number 00366072

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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)
17 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 4
20 Sep 2013 CH02 Director's details changed for Lloyds Nominees Secretary Limited on 22 August 2013
20 Sep 2013 CH02 Director's details changed for Lloyds Nominees Director Limited on 22 August 2013
20 Sep 2013 CH04 Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Gavin William Steele as a director
11 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Nov 2008 363s Return made up to 22/08/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Sep 2007 363s Return made up to 22/08/07; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Sep 2006 363s Return made up to 22/08/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2005 363s Return made up to 22/08/05; full list of members