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A.C. LLOYD (ASSET MANAGEMENT) LIMITED

Company number 03514206

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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)
12 May 2020 PSC07 Cessation of Janet Elizabeth Stallard as a person with significant control on 10 March 2020
27 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
26 Sep 2019 MR01 Registration of charge 035142060007, created on 26 September 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
10 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
13 Feb 2018 AP01 Appointment of Mr Mark Royston Edwards as a director on 13 February 2018
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 23,401,500
22 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 23,401,500
26 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
01 Dec 2014 AP01 Appointment of Mr Michael John Stallard as a director on 7 October 2014
30 Sep 2014 MR01 Registration of charge 035142060006, created on 26 September 2014
16 Sep 2014 MR01 Registration of charge 035142060005, created on 3 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Sep 2014 MR01 Registration of charge 035142060004, created on 3 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Sep 2014 MR01 Registration of charge 035142060003, created on 3 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Sep 2014 MR01 Registration of charge 035142060002, created on 3 September 2014
24 Jul 2014 MR01 Registration of charge 035142060001, created on 21 July 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 23,401,500
19 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
24 Feb 2014 AUD Auditor's resignation
16 Oct 2013 AP03 Appointment of Mr Hans Peter Skeat as a secretary