LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
Company number 02092560
- Company Overview for LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED (02092560)
- Filing history for LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED (02092560)
- People for LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED (02092560)
- Charges for LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED (02092560)
- More for LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED (02092560)
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) |
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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
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05 Apr 2023 | CAP-SS | Solvency Statement dated 22/03/23 | |
05 Apr 2023 | RESOLUTIONS |
Resolutions
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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
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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 |