- Company Overview for LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED (02509727)
- Filing history for LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED (02509727)
- People for LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED (02509727)
- More for LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED (02509727)
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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06 Feb 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
29 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1994 | 363x |
Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members |
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 |
26 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 |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company 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 |
07 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 |
21 Jun 1991 | 363b |
Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members |
03 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 |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1991 | 363x |
Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members |
23 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |