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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)
06 Feb 1995 363(190) Location of debenture register address changed
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03 Jan 1995 288 New director appointed
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03 Jan 1995 288 Director resigned
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03 Jan 1995 288 Director resigned
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03 Jan 1995 288 New director appointed
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15 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1994 363x Return made up to 29/01/94; full list of members
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13 Oct 1993 287 Registered office changed on 13/10/93 from: council secretariat lloyds of london one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 13/10/93 from: council secretariat lloyds of london one lime street london EC3M 7HA
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 363x Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
09 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1992 287 Registered office changed on 31/03/92 from: one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 31/03/92 from: one lime street london EC3M 7HA
12 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
10 Feb 1992 363x Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Feb 1991 363x Return made up to 29/01/91; full list of members
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26 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Apr 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members