CATER ALLEN LLOYD'S HOLDINGS LIMITED

Company number 02140745

Date	Type	Description	View / Download
13 Jun 2018	PSC07	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
17 Jan 2018	SH20	Statement by Directors	(1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 1,000	(3 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 17/01/18	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,730,000	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
24 Mar 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2015	AP01	Appointment of Mr Richard Charles Truelove as a director on 19 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 19 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 19 June 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,730,000	(6 pages)
01 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,730,000	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)

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