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Insolvency. Liquidation voluntary members return of final meeting. |
2021-12-07 |
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Address. New address: Cawley House Chester Business Park Chester CH4 9FB. |
2020-12-31 |
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Address. Old address: Cawley House Chester Business Park Chester CH4 9FB United Kingdom. New address: Cawley House Chester Business Park Chester CH4 9FB. |
2020-12-31 |
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Address. New address: 1 More London Place London SE1 2AF. Change date: 2020-12-23. Old address: Cheltenham & Gloucester Plc Barnett Way Gloucester GL4 3RL. |
2020-12-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-23 |
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Resolution. Description: Resolutions. |
2020-12-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-23 |
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Officers. Officer name: Lloyds Secretaries Limited. Termination date: 2020-12-08. |
2020-12-09 |
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Accounts. Accounts type dormant. |
2020-06-26 |
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Officers. Change date: 2020-01-21. Officer name: Mr Johan Robin Charles Von Schmidt Auf Altenstadt. |
2020-01-22 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Address. Old address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom. New address: Cawley House Chester Business Park Chester CH4 9FB. |
2019-11-06 |
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Accounts. Accounts type dormant. |
2019-04-24 |
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Officers. Termination date: 2019-03-15. Officer name: Janet Turner. |
2019-03-18 |
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Officers. Officer name: Mr Johan Robin Charles Von Schmidt Auf Altenstadt. Appointment date: 2019-03-15. |
2019-03-18 |
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Officers. Officer name: Ms Janet Turner. Change date: 2019-01-10. |
2019-01-14 |
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Confirmation statement. Statement with no updates. |
2018-12-17 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Confirmation statement. Statement with updates. |
2017-12-20 |
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Officers. Termination date: 2017-11-09. Officer name: Mark Stuart Dolman. |
2017-11-09 |
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Officers. Officer name: Ms Janet Turner. Appointment date: 2017-11-09. |
2017-11-09 |
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Accounts. Accounts type dormant. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2016-12-30 |
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Officers. Termination date: 2016-12-09. Officer name: Ian Gordon Stewart. |
2016-12-15 |
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Accounts. Accounts type dormant. |
2016-06-08 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2016-03-22 |
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Annual return. With made up date full list shareholders. |
2016-01-05 |
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Change of constitution. Statement of companys objects. |
2015-08-05 |
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Resolution. Description: Resolutions. |
2015-08-05 |
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Accounts. Accounts type dormant. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2015-01-06 |
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Accounts. Accounts type dormant. |
2014-04-15 |
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Change of name. Description: Company name changed lloyds tsb mortgages LIMITED\certificate issued on 02/04/14. |
2014-04-02 |
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Officers. Change date: 2014-03-06. Officer name: Ian Gordon Stewart. |
2014-03-12 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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Address. Old address: Company Secretary Hbos Plc Retail Division Trinity Road Halifax HX1 2RG. |
2014-01-13 |
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Officers. Officer name: Paul White. |
2013-07-09 |
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Officers. Officer name: Mr Mark Stuart Dolman. |
2013-07-09 |
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Officers. Officer name: Lloyds Secretaries Limited. |
2013-02-21 |
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Accounts. Accounts type dormant. |
2013-02-20 |
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Officers. Officer name: Paul Gittins. |
2013-02-19 |
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Officers. Change date: 2013-01-24. Officer name: Paul White. |
2013-01-24 |
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Annual return. With made up date full list shareholders. |
2013-01-22 |
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Accounts. Accounts type dormant. |
2012-03-27 |
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Annual return. With made up date full list shareholders. |
2012-01-16 |
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Officers. Officer name: Mr Paul Gittins. |
2011-11-29 |
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Officers. Officer name: Angela Lockwood. |
2011-11-29 |
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Accounts. Accounts type dormant. |
2011-04-06 |
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Annual return. With made up date full list shareholders. |
2011-01-27 |
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Address. Move registers to sail company. |
2011-01-27 |
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