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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)
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Nov 2017 MR01 Registration of charge 020925600005, created on 20 November 2017
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2017 CH01 Director's details changed for Mr Matthew Mervyn Pyke on 2 June 2017
02 Jun 2017 CH03 Secretary's details changed for Stephen Astley on 2 June 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Aug 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11,000
01 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 11,000
20 Aug 2014 AA Accounts for a small company made up to 31 December 2013
11 Mar 2014 TM01 Termination of appointment of Mervyn Pyke as a director
11 Mar 2014 AP01 Appointment of Stephen Astley as a director
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 11,000
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Martin Crispin Richard Nation as a director
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders