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LLOYD STREET PRIVATE CAPITAL LIMITED

Company number 01068793

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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)
30 Mar 2004 88(2)R Ad 18/06/03-01/09/03 £ si 6000@1
30 Mar 2004 123 Nc inc already adjusted 09/06/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 363s Return made up to 28/02/04; full list of members
16 Mar 2004 363(288) Director's particulars changed
31 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned
07 Oct 2003 287 Registered office changed on 07/10/03 from: founders court lothbury london EC2R 7HE
21 Aug 2003 288c Director's particulars changed
06 Aug 2003 363s Return made up to 28/02/03; full list of members; amend
05 Aug 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 28/02/03; full list of members
18 Feb 2003 288a New director appointed
18 Feb 2003 288b Director resigned
17 Feb 2003 88(2)R Ad 24/01/03--------- £ si 25000@1=25000 £ ic 75000/100000
15 Jan 2003 88(2)R Ad 23/12/02--------- £ si 25000@1=25000 £ ic 50000/75000
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 123 Nc inc already adjusted 08/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 122 Nc dec already adjusted 24/01/02
10 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 288c Director's particulars changed