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LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED

Company number 02353803

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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)
03 Oct 1994 363x Return made up to 21/09/94; full list of members
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30 Aug 1994 AA Full accounts made up to 31 March 1994
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28 Mar 1994 288 Director's particulars changed
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08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1994 AA Full accounts made up to 31 March 1993
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24 Sep 1993 363x Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1993 AA Full accounts made up to 31 March 1992
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12 Jan 1993 287 Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP
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Request DocumentRegistered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP
05 Jan 1993 288 New secretary appointed
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04 Jan 1993 288 Secretary resigned
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15 Dec 1992 288 New director appointed
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30 Sep 1992 363x Return made up to 21/09/92; full list of members
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14 Feb 1992 288 Director resigned
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03 Feb 1992 288 New director appointed
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03 Feb 1992 288 New director appointed
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28 Jan 1992 288 Director resigned
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20 Dec 1991 288 Director's particulars changed
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06 Nov 1991 AA Full accounts made up to 31 March 1991
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30 Sep 1991 363a Return made up to 21/09/91; full list of members
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06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1990 288 New director appointed
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06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned