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LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED

Company number 02401228

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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)
27 Feb 2013 CH02 Director's details changed for Lloyds Nominees Director Limited on 29 January 2013
27 Feb 2013 CH01 Director's details changed for Mr Jonathan May on 29 January 2013
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Steven Robertson as a director
13 Sep 2012 AP01 Appointment of Mr Jonathan May as a director
21 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Mr Steven Andrew Robertson as a director
08 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 29/01/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 363s Return made up to 29/01/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363s Return made up to 29/01/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363s Return made up to 29/01/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363s Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363s Return made up to 29/01/04; full list of members
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(287) ‐ Registered office changed on 14/02/03