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LLOYD FONDS UK VIII LIMITED

Company number 06376777

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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)
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
  • GBP 100.00
18 Jun 2024 CAP-SS Solvency Statement dated 12/06/24
18 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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