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LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED

Company number 01080819

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Striking off 23/01/2015	View PDF Resolutions RES13 ‐ Striking off 23/01/2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AA01	Previous accounting period extended from 24 December 2013 to 31 December 2013	View PDF Previous accounting period extended from 24 December 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	TM02	Termination of appointment of Kenneth Melville as a secretary	View PDF Termination of appointment of Kenneth Melville as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Adrian David Lane as a director	View PDF Appointment of Mr Adrian David Lane as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Trevor Suarez as a director	View PDF Termination of appointment of Trevor Suarez as a director - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	View PDF Director's details changed for Hbos Directors Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AP01	Appointment of Trevor Suarez as a director	View PDF Appointment of Trevor Suarez as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	TM01	Termination of appointment of Graham Taylor as a director	View PDF Termination of appointment of Graham Taylor as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP03	Appointment of Kenneth Melville as a secretary	View PDF Appointment of Kenneth Melville as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AP02	Appointment of Hbos Directors Limited as a director	View PDF Appointment of Hbos Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	TM01	Termination of appointment of Jakob Pfaudler as a director	View PDF Termination of appointment of Jakob Pfaudler as a director - link opens in a new window - 2 pages (2 pages)

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