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TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED

Company number SC084495

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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 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
16 May 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
14 Jun 2002	363s	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2001	363s	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	363s	Return made up to 20/05/00; full list of members	View PDF Return made up to 20/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
25 Jun 1999	CERTNM	Company name changed lloyds tsb scotland LIMITED\certificate issued on 28/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed lloyds tsb scotland LIMITED\certificate issued on 28/06/99
25 Jun 1999	CERTNM	Company name changed\certificate issued on 25/06/99	View PDF Company name changed\certificate issued on 25/06/99 - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	363s	Return made up to 20/05/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/05/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 May 1999	CERTNM	Company name changed tsb scotland (investment) nomine es LIMITED\certificate issued on 21/05/99	View PDF Company name changed tsb scotland (investment) nomine es LIMITED\certificate issued on 21/05/99 - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	363a	Return made up to 20/05/98; full list of members	View PDF Return made up to 20/05/98; full list of members - link opens in a new window - 7 pages (7 pages)

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