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LLOYD'S NOMINEES SECRETARY LIMITED

Company number 04233318

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 AP01 Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
24 Sep 2024 TM01 Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Peter David Spires as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Aug 2022 TM01 Termination of appointment of Jemma Louise Thurlow as a director on 8 August 2022
02 Aug 2022 AP03 Appointment of Ms. Anna Vasilieva as a secretary on 2 August 2022
02 Aug 2022 TM02 Termination of appointment of Joe James Marinelli as a secretary on 2 August 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
03 Aug 2021 AP01 Appointment of Ms Jemma Louise Thurlow as a director on 3 August 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
12 Jun 2018 AP03 Appointment of Mr Joe James Marinelli as a secretary on 11 June 2018
12 Jun 2018 TM02 Termination of appointment of Peter David Spires as a secretary on 11 June 2018
17 May 2018 AP03 Appointment of Mr Peter David Spires as a secretary on 16 May 2018