LLOYDS BANK (PEP NOMINEES) LIMITED

Company number 02051474

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(5 pages)
17 Nov 2015	AP01	Appointment of Mr Robert Cook as a director on 16 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Philip Millward as a director on 16 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Graham Willsher as a director on 17 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Wendy Ann Broome as a director on 17 November 2015	(1 page)
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Graham Willsher on 8 January 2015	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
12 Jun 2014	TM01	Termination of appointment of John Mccann as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Linda Mayland as a director	(1 page)