- Company Overview for LLOYD FONDS UK VIII LIMITED (06376777)
- Filing history for LLOYD FONDS UK VIII LIMITED (06376777)
- People for LLOYD FONDS UK VIII LIMITED (06376777)
- Charges for LLOYD FONDS UK VIII LIMITED (06376777)
- More for LLOYD FONDS UK VIII LIMITED (06376777)
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) |
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04 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
27 Jun 2024 | AP01 | Appointment of Mr Richard Leonard Simmonds as a director on 3 June 2024 | |
18 Jun 2024 | SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 | CAP-SS | Solvency Statement dated 12/06/24 | |
18 Jun 2024 | RESOLUTIONS |
Resolutions
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05 Jun 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
05 Jun 2024 | TM01 | Termination of appointment of Johann Kirchmair as a director on 3 June 2024 | |
05 Jun 2024 | TM01 | Termination of appointment of Richard Leonard Simmonds as a director on 3 June 2024 | |
05 Jun 2024 | AD01 | Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 5 June 2024 | |
30 May 2024 | AP01 | Appointment of Mr Frank Ahrens as a director on 1 May 2024 | |
21 Sep 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
20 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
27 Sep 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
27 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
22 Sep 2021 | AA | Audited abridged accounts made up to 31 December 2020 | |
20 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
29 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
04 Aug 2020 | AA | Audited abridged accounts made up to 31 December 2019 | |
20 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
19 Sep 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
31 Jul 2019 | CH01 | Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019 | |
09 Oct 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
20 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
25 Apr 2018 | PSC02 | Notification of Lloyd Fonds Ag as a person with significant control on 18 April 2018 | |
25 Apr 2018 | PSC07 | Cessation of Eckart Kottkamp as a person with significant control on 18 April 2018 |