- Company Overview for LLOYDS INVESTMENT SECURITIES LIMITED (02331213)
- Filing history for LLOYDS INVESTMENT SECURITIES LIMITED (02331213)
- People for LLOYDS INVESTMENT SECURITIES LIMITED (02331213)
- Insolvency for LLOYDS INVESTMENT SECURITIES LIMITED (02331213)
- More for LLOYDS INVESTMENT SECURITIES LIMITED (02331213)
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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23 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2013 | AD02 | Register inspection address has been changed | |
05 Mar 2013 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 March 2013 | |
04 Mar 2013 | 4.70 | Declaration of solvency | |
04 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2013 | RESOLUTIONS |
Resolutions
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04 Feb 2013 | TM02 | Termination of appointment of Sharon Noelle Slattery as a secretary on 28 January 2013 | |
04 Feb 2013 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 28 January 2013 | |
21 Dec 2012 | TM01 | Termination of appointment of Robin Alexander Isaacs as a director on 13 December 2012 | |
14 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
22 Aug 2012 | TM01 | Termination of appointment of Timothy John Cooke as a director on 14 August 2012 | |
21 Jun 2012 | AP01 | Appointment of Mr Colin Graham Dowsett as a director on 26 April 2012 | |
20 Jun 2012 | AP01 | Appointment of Mr Simon Christopher Gledhill as a director on 26 April 2012 | |
24 May 2012 | TM01 | Termination of appointment of Andrew John Cumming as a director on 26 April 2012 | |
24 May 2012 | TM01 | Termination of appointment of Jon Mark Herbert as a director on 26 April 2012 | |
14 Mar 2012 | AR01 |
Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
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03 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
20 Oct 2010 | CH01 | Director's details changed for Robin Alexander Isaacs on 18 October 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Jonathan Mark Herbert on 6 August 2010 | |
06 Aug 2010 | CH03 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 | |
17 Jun 2010 | CH01 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 | |
16 Jun 2010 | CH01 | Director's details changed for Timothy John Cooke on 16 June 2010 |