- Company Overview for LB SHARE SCHEMES TRUSTEES LIMITED (01414231)
- Filing history for LB SHARE SCHEMES TRUSTEES LIMITED (01414231)
- People for LB SHARE SCHEMES TRUSTEES LIMITED (01414231)
- Insolvency for LB SHARE SCHEMES TRUSTEES LIMITED (01414231)
- Registers for LB SHARE SCHEMES TRUSTEES LIMITED (01414231)
- More for LB SHARE SCHEMES TRUSTEES LIMITED (01414231)
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) |
---|---|---|---|
24 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
08 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
05 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jun 2015 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 27 May 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
18 Nov 2014 | AP01 | Appointment of Mr Duncan Courtenay Reynell as a director on 13 November 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Jennifer Gibson as a director on 15 October 2014 | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
21 May 2014 | TM01 | Termination of appointment of Joanne Bootle as a director | |
21 May 2014 | AP01 | Appointment of Mrs Jennifer Gibson as a director | |
19 May 2014 | CERTNM |
Company name changed lloyds tsb share schemes trustees LIMITED\certificate issued on 19/05/14
|
|
24 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
25 Feb 2014 | CH01 | Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014 | |
21 Feb 2014 | CH01 | Director's details changed for Miss Joanne Elizabeth Bootle on 20 February 2014 | |
23 Oct 2013 | AP01 | Appointment of Miss Joanne Elizabeth Bootle as a director | |
15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Aug 2013 | TM02 | Termination of appointment of Sharon Slattery as a secretary | |
31 Jul 2013 | TM01 | Termination of appointment of Margaret Gunn as a director | |
22 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
08 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2012 | CC04 | Statement of company's objects | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 May 2012 | AP01 | Appointment of Mr Paul Jonathan Hucknall as a director |