LLOYD'S NOMINEES SECRETARY LIMITED
Company number 04233318
- Company Overview for LLOYD'S NOMINEES SECRETARY LIMITED (04233318)
- Filing history for LLOYD'S NOMINEES SECRETARY LIMITED (04233318)
- People for LLOYD'S NOMINEES SECRETARY LIMITED (04233318)
- More for LLOYD'S NOMINEES SECRETARY LIMITED (04233318)
| 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) |
|---|---|---|---|
| 17 May 2018 | TM02 | Termination of appointment of Richard James Betts as a secretary on 16 May 2018 | |
| 17 May 2018 | TM02 | Termination of appointment of Richard James Betts as a secretary on 16 May 2018 | |
| 17 May 2018 | TM02 | Termination of appointment of Richard James Betts as a secretary on 16 May 2018 | |
| 06 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 12 Dec 2016 | AP01 | Appointment of Mr Peter David Spires as a director on 1 December 2016 | |
| 09 Dec 2016 | TM01 | Termination of appointment of Gavin William Steele as a director on 31 October 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 22 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 01 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 10 Jul 2013 | CH02 | Director's details changed for Lloyds Nominees Director Limited on 13 June 2013 | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Aug 2010 | AP01 | Appointment of Gavin William Steele as a director | |
| 15 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 03 Aug 2009 | 363a | Return made up to 13/06/09; full list of members |