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LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED

Company number 02509727

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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 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
03 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
03 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
03 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed