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LLOYD'S MEMBERS AGENCY SERVICES LIMITED

Company number 02546614

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
11 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
17 Jan 2017 TM01 Termination of appointment of Jonathan May as a director on 31 December 2016
17 Jan 2017 AP01 Appointment of Mrs Karen Patricia Oliver as a director on 1 January 2017
07 Nov 2016 CH01 Director's details changed for Mrs Angela Jeanette Kerr on 14 May 2016
04 Nov 2016 CH03 Secretary's details changed for Mrs Angela Jeanette Kerr on 14 May 2016
04 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
23 Sep 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
07 Jul 2014 AP01 Appointment of Mr Jonathan May as a director
07 Jul 2014 TM01 Termination of appointment of Luke Savage as a director
01 Jul 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 CH01 Director's details changed for Mr Luke Savage on 28 October 2013
28 Oct 2013 CH03 Secretary's details changed for Mrs Angela Jeanette Kerr on 28 October 2013