FINANCIAL CONSULTANTS LB LIMITED

Company number 01690781

Date	Type	Description	View / Download
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 May 2014	CC04	Statement of company's objects	(2 pages)
02 Apr 2014	CERTNM	Company name changed lloyds tsb financial consultants LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 57,000,002	(5 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Jun 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
20 Jun 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Jul 2012	AP01	Appointment of Andrew Paul Bottomley as a director	(2 pages)
16 Jul 2012	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
26 Jan 2012	TM01	Termination of appointment of Ian Mclaughlin as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CH01	Director's details changed for Ian Michael Brian Mclaughlin on 24 August 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Jun 2010	CH01	Director's details changed for Peter Edward Navin on 23 June 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)