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LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED

Company number 02092560

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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)
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Aug 2024 TM01 Termination of appointment of Simon John Verrechia as a director on 31 July 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 1
05 Apr 2023 CAP-SS Solvency Statement dated 22/03/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Apr 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Aug 2020 AA Accounts for a small company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AP01 Appointment of Mr Simon John Verrechia as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Martin Crispin Richard Nation as a director on 31 December 2019
13 Nov 2019 AP01 Appointment of Mr David Robert Moore as a director on 13 November 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 MR01 Registration of charge 020925600006, created on 30 September 2019
02 Oct 2019 MR04 Satisfaction of charge 3 in full
02 Oct 2019 MR04 Satisfaction of charge 4 in full