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LLOYD'S FINANCE COMPANY LIMITED

Company number 10896566

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH19	Statement of capital on 13 March 2024 EUR 1.11	View PDF Statement of capital on 13 March 2024 EUR 1.11 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Ms Alex Cliff as a director on 18 April 2023	View PDF Appointment of Ms Alex Cliff as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Steve Andre Anthony Jules as a director on 18 April 2023	View PDF Termination of appointment of Steve Andre Anthony Jules as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Oct 2021	TM01	Termination of appointment of Caroline Angela Dunn as a director on 15 October 2021	View PDF Termination of appointment of Caroline Angela Dunn as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Hayley Dana Spink as a director on 18 May 2021	View PDF Termination of appointment of Hayley Dana Spink as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Ms Caroline Angela Dunn as a director on 18 May 2021	View PDF Appointment of Ms Caroline Angela Dunn as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Jonathan May as a director on 4 September 2020	View PDF Appointment of Mr Jonathan May as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Burkhard Rudolf Keese as a director on 4 September 2020	View PDF Termination of appointment of Burkhard Rudolf Keese as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
18 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH14	Redenomination of shares. Statement of capital 30 January 2019 EUR 355,311	View PDF Redenomination of shares. Statement of capital 30 January 2019 EUR 355,311 - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Jamshaid Islam as a director on 27 September 2019	View PDF Termination of appointment of Jamshaid Islam as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)

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