SOUTH LLOYDS FINANCIAL SERVICES LIMITED

Company number 05262086

Date	Type	Description	View / Download
16 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
09 Nov 2010	AP01	Appointment of Mr Emilio Jorge Fontana-Balparda as a director	(2 pages)
08 Nov 2010	TM01	Termination of appointment of Gustavo Larriera as a director	(1 page)
08 Nov 2010	TM02	Termination of appointment of Martin Carrau as a secretary	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Gustavo Larriera on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Martin Carrau on 20 October 2009	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
24 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
07 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
21 Mar 2007	123	Nc inc already adjusted 22/02/07	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
11 Nov 2006	363s	Return made up to 18/10/06; no change of members	(6 pages)
28 Sep 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(1 page)
25 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Apr 2006	288a	New secretary appointed	(1 page)
30 Mar 2006	AA	Total exemption full accounts made up to 31 October 2005	(6 pages)
25 Jan 2006	288a	New secretary appointed	(2 pages)

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