- Company Overview for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
- Filing history for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
- People for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
- More for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
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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10 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2015 | CH01 | Director's details changed for Mr Marc-John Boston on 1 June 2015 | |
20 Jul 2015 | DS01 | Application to strike the company off the register | |
19 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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01 Dec 2014 | TM01 | Termination of appointment of Gavin Dalziel Downs as a director on 26 November 2014 | |
05 Nov 2014 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 5 November 2014 | |
18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
09 May 2014 | CERTNM |
Company name changed lloyds tsb registrars savings nominees LIMITED\certificate issued on 09/05/14
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07 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
14 Feb 2013 | TM02 | Termination of appointment of Betsabeh Rais as a secretary | |
29 Jan 2013 | RESOLUTIONS |
Resolutions
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29 Jan 2013 | CC04 | Statement of company's objects | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
09 Feb 2012 | AP03 | Appointment of Miss Betsabeh Rais as a secretary | |
09 Feb 2012 | TM02 | Termination of appointment of Sharon Goodwin as a secretary | |
03 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
09 Nov 2010 | TM01 | Termination of appointment of Jakob Pfaudler as a director | |
09 Nov 2010 | AP01 | Appointment of Mrs. Sharon Noelle Slattery as a director |