LLOYD'S NOMINEES SECRETARY LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-09-01 View Report
Officers. Termination date: 2023-08-31. Officer name: Peter David Spires. 2023-08-31 View Report
Officers. Officer name: Ms. Caroline Sandeman-Allen. Appointment date: 2023-08-31. 2023-08-31 View Report
Confirmation statement. Statement with no updates. 2023-06-20 View Report
Accounts. Accounts type dormant. 2022-09-29 View Report
Officers. Officer name: Jemma Louise Thurlow. Termination date: 2022-08-08. 2022-08-11 View Report
Officers. Officer name: Ms. Anna Vasilieva. Appointment date: 2022-08-02. 2022-08-02 View Report
Officers. Termination date: 2022-08-02. Officer name: Joe James Marinelli. 2022-08-02 View Report
Confirmation statement. Statement with no updates. 2022-06-13 View Report
Officers. Appointment date: 2021-08-03. Officer name: Ms Jemma Louise Thurlow. 2021-08-03 View Report
Confirmation statement. Statement with no updates. 2021-06-15 View Report
Accounts. Accounts type dormant. 2021-05-24 View Report
Accounts. Accounts type dormant. 2020-12-21 View Report
Confirmation statement. Statement with no updates. 2020-06-18 View Report
Accounts. Accounts type dormant. 2019-09-27 View Report
Confirmation statement. Statement with no updates. 2019-06-20 View Report
Accounts. Accounts type dormant. 2018-08-13 View Report
Confirmation statement. Statement with no updates. 2018-06-20 View Report
Officers. Appointment date: 2018-06-11. Officer name: Mr Joe James Marinelli. 2018-06-12 View Report
Officers. Officer name: Peter David Spires. Termination date: 2018-06-11. 2018-06-12 View Report
Officers. Appointment date: 2018-05-16. Officer name: Mr Peter David Spires. 2018-05-17 View Report
Officers. Officer name: Richard James Betts. Termination date: 2018-05-16. 2018-05-17 View Report
Officers. Termination date: 2018-05-16. Officer name: Richard James Betts. 2018-05-17 View Report
Officers. Termination date: 2018-05-16. Officer name: Richard James Betts. 2018-05-17 View Report
Accounts. Accounts type dormant. 2017-07-06 View Report
Confirmation statement. Statement with updates. 2017-06-16 View Report
Officers. Officer name: Mr Peter David Spires. Appointment date: 2016-12-01. 2016-12-12 View Report
Officers. Termination date: 2016-10-31. Officer name: Gavin William Steele. 2016-12-09 View Report
Annual return. With made up date full list shareholders. 2016-06-30 View Report
Accounts. Accounts type dormant. 2016-04-22 View Report
Accounts. Accounts type dormant. 2015-09-21 View Report
Annual return. With made up date full list shareholders. 2015-06-19 View Report
Accounts. Accounts type dormant. 2014-07-04 View Report
Annual return. With made up date full list shareholders. 2014-06-25 View Report
Accounts. Accounts type dormant. 2013-08-01 View Report
Annual return. With made up date full list shareholders. 2013-07-10 View Report
Officers. Change date: 2013-06-13. Officer name: Lloyds Nominees Director Limited. 2013-07-10 View Report
Accounts. Accounts type dormant. 2012-09-18 View Report
Annual return. With made up date full list shareholders. 2012-08-20 View Report
Accounts. Accounts type dormant. 2011-07-06 View Report
Annual return. With made up date full list shareholders. 2011-06-14 View Report
Accounts. Accounts type dormant. 2010-09-28 View Report
Officers. Officer name: Gavin William Steele. 2010-08-05 View Report
Annual return. With made up date full list shareholders. 2010-07-15 View Report
Accounts. Accounts type dormant. 2009-10-01 View Report
Annual return. Legacy. 2009-08-03 View Report
Officers. Description: Secretary's change of particulars / richard betts / 01/07/2009. 2009-08-03 View Report
Accounts. Accounts type dormant. 2008-10-22 View Report
Annual return. Legacy. 2008-07-29 View Report
Accounts. Accounts type dormant. 2007-09-12 View Report