LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD

Company number 05407695

Date	Type	Description	View / Download
13 Jun 2014	TM01	Termination of appointment of a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of a director	(1 page)
13 Jun 2014	CH01	Director's details changed for Peter Dominic Bradnick on 1 June 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Peter Dominic Bradnick on 1 June 2014	(2 pages)
03 Jun 2014	CERTNM	Company name changed lords private finance LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2014	TM02	Termination of appointment of Martin Christopher Worland as a secretary on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM02 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Martin Christopher Worland as a director on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Martin Christopher Worland as a director on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate	(2 pages)
28 Apr 2014	AP01	Appointment of Peter Dominic Bradnick as a director	(3 pages)
19 Nov 2013	AD01	Registered office address changed from , Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA to 14 the Maples Banstead Surrey SM7 3QZ on 19 November 2013	(1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Aug 2013	AP01	Appointment of Martin Christopher Worland as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
10 May 2012	TM02	Termination of appointment of Peter Bradnick as a secretary	(1 page)
10 May 2012	AP03	Appointment of Martin Christopher Worland as a secretary	(2 pages)
10 May 2012	TM01	Termination of appointment of Peter Bradnick as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
07 Oct 2010	TM01	Termination of appointment of Guy Hodge as a director	(2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)