• UK

  • LLOYDS BANK (BRANCHES) NOMINEES LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
00291568
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1
More London Place
London
SE1 2AF
1, More London Place, London, SE1 2AF UK

Management

Geschäftsführung
MR. JAMES COYLE
DAVID ALEXANDER GRANT
DAVID THOMAS MURRAY
Prokuristen
LLOYDS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.08.1934
Gelöscht am:
2021-09-02
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Rechtsträger-Kennung (LEI)
213800I686IKTRX9BH31
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-03-25

LLOYDS BANK (BRANCHES) NOMINEES LIMITED Firmenbeschreibung

LLOYDS BANK (BRANCHES) NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00291568. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.08.1934 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2013.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern LLOYDS BANK (BRANCHES) NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lloyds Bank (Branches) Nominees Limited - 1, More London Place, London, SE1 2AF, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LLOYDS BANK (BRANCHES) NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES (2018-03-26) - CS01

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  • CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES (2017-03-28) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-25) - AA

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  • 25/03/16 FULL LIST (2016-03-30) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID THOMAS MURRAY (2016-02-03) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-06) - AA

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  • REGISTERED OFFICE CHANGED ON 24/08/2015 FROM (2015-08-24) - AD01

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  • STATEMENT OF COMPANY'S OBJECTS (2015-07-24) - CC04

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  • ADOPT ARTICLES 20/07/2015 (2015-07-24) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-05) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE (2015-05-07) - TM01

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  • 25/03/15 FULL LIST (2015-03-30) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30) - AA

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  • 25/03/14 FULL LIST (2014-03-25) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014 (2014-02-25) - CH01

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  • SAIL ADDRESS CREATED (2014-01-13) - AD02

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  • APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS (2013-02-14) - TM02

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  • CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED (2013-03-05) - AP04

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  • 25/03/13 FULL LIST (2013-03-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-05) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-22) - AA

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  • 25/03/12 FULL LIST (2012-04-19) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN (2012-02-09) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MISS BETSABEH RAIS (2012-02-09) - AP03

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  • 25/03/11 FULL LIST (2011-04-08) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL (2011-01-05) - TM01

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  • DIRECTOR APPOINTED MR GRAHAM WILLSHER (2011-04-06) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-13) - AA

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  • DIRECTOR APPOINTED DAVID ALEXANDER GRANT (2011-08-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLSHER (2011-08-19) - TM01

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  • DIRECTOR APPOINTED MR. JAMES COYLE (2011-08-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE MAYLAND (2011-08-19) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE MACLELLAN / 04/02/2010 (2010-02-08) - CH01

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  • 25/03/10 FULL LIST (2010-04-21) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN (2010-06-23) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-13) - AA

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  • DIRECTOR APPOINTED MRS ROBYN THRUSSELL (2010-09-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE MACLELLAN (2010-10-01) - TM01

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  • DIRECTOR APPOINTED MRS LINDA ROSE MAYLAND (2010-10-04) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KEITH TARREN (2010-09-30) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-22) - AA

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  • RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009 (2009-03-18) - 288c

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  • RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS (2008-03-27) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD (2008-04-10) - 288b

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  • DIRECTOR APPOINTED BRUCE HOPE MACLELLAN (2008-04-23) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS (2008-04-09) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH (2008-04-09) - 288b

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  • DIRECTOR APPOINTED KEITH TARREN (2008-04-30) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-19) - AA

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  • DIRECTOR APPOINTED BRADLEY PATRICK GREEN (2008-04-30) - 288a

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  • SECRETARY'S PARTICULARS CHANGED (2007-01-16) - 288c

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  • DIRECTOR RESIGNED (2007-01-18) - 288b

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  • RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS (2007-04-12) - 363a

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  • NEW DIRECTOR APPOINTED (2007-05-16) - 288a

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  • NEW DIRECTOR APPOINTED (2007-05-17) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-11) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-29) - AA

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  • DIRECTOR RESIGNED (2006-11-09) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-01) - AA

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  • RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS (2006-04-06) - 363a

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  • NEW SECRETARY APPOINTED (2005-11-11) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-04) - AA

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  • SECRETARY RESIGNED (2005-11-11) - 288b

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  • DIRECTOR RESIGNED (2005-11-18) - 288b

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  • RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363a

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  • NEW DIRECTOR APPOINTED (2005-11-18) - 288a

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  • NEW DIRECTOR APPOINTED (2005-11-21) - 288a

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  • NEW DIRECTOR APPOINTED (2005-12-01) - 288a

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  • RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS (2004-04-01) - 363a

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  • DIRECTOR RESIGNED (2004-04-02) - 288b

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  • NEW DIRECTOR APPOINTED (2004-04-03) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-16) - AA

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  • DIRECTOR RESIGNED (2004-01-23) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-07-09) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2004-07-29) - 288c

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  • NEW DIRECTOR APPOINTED (2004-05-04) - 288a

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  • DIRECTOR RESIGNED (2003-01-13) - 288b

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  • AUDITOR'S RESIGNATION (2003-02-20) - AUD

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-04-04) - 353a

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  • RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS (2003-04-05) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-07) - AA

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  • DIRECTOR RESIGNED (2003-10-08) - 288b

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  • NEW DIRECTOR APPOINTED (2003-11-14) - 288a

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  • LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (2003-04-06) - 325a

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  • DIRECTOR RESIGNED (2002-08-19) - 288b

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  • NEW DIRECTOR APPOINTED (2002-07-23) - 288a

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  • NEW DIRECTOR APPOINTED (2002-07-11) - 288a

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  • SECRETARY RESIGNED (2002-06-17) - 288b

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  • NEW SECRETARY APPOINTED (2002-06-17) - 288a

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  • RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363a

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  • NEW DIRECTOR APPOINTED (2002-02-07) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-15) - AA

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  • NEW DIRECTOR APPOINTED (2001-11-30) - 288a

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  • DIRECTOR RESIGNED (2001-11-27) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-13) - AA

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  • RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2001-01-23) - 288c

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  • NEW SECRETARY APPOINTED (2000-10-05) - 288a

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  • SECRETARY RESIGNED (2000-10-05) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-11) - AA

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  • RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS (2000-04-05) - 363a

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  • RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS (1999-04-06) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-16) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-05-17) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-09) - AA

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  • DIRECTOR RESIGNED (1998-07-02) - 288b

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  • RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS (1998-04-03) - 363a

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  • NEW DIRECTOR APPOINTED (1997-11-26) - 288a

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  • DIRECTOR RESIGNED (1997-11-19) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (1997-10-10) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-13) - AA

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  • RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS (1997-04-17) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1996-02-17) - 288

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  • RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS (1996-03-28) - 363x

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  • SECRETARY'S PARTICULARS CHANGED (1996-10-07) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (1996-12-17) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-08-19) - AA

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  • REGISTERED OFFICE CHANGED ON 31/07/95 FROM: (1995-07-31) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-31) - AA

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  • DIRECTOR RESIGNED (1995-08-03) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-03) - 288

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  • RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS (1995-04-20) - 363x

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-10) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-05) - 288

  • DIRECTOR RESIGNED (1994-01-16) - 288

  • NEW DIRECTOR APPOINTED (1994-06-20) - 288

  • DIRECTOR RESIGNED (1994-06-17) - 288

  • NEW DIRECTOR APPOINTED (1994-06-17) - 288

  • NEW DIRECTOR APPOINTED (1994-06-08) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS (1994-03-31) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-04-27) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-03-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS (1993-04-27) - 363s

  • NEW DIRECTOR APPOINTED (1993-06-01) - 288

  • DIRECTOR RESIGNED (1993-09-29) - 288

  • DIRECTOR RESIGNED (1993-05-10) - 288

  • RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS (1992-04-09) - 363b

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-06-04) - AA

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  • 366A 252 14/12/90 (1991-01-11) - ERES13

  • NEW DIRECTOR APPOINTED (1991-01-14) - 288

  • DIRECTOR RESIGNED (1991-01-14) - 288

  • NEW DIRECTOR APPOINTED (1991-01-21) - 288

  • NEW DIRECTOR APPOINTED (1991-01-22) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-04-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS (1991-04-08) - 363a

  • DIRECTOR RESIGNED (1991-10-03) - 288

  • DIRECTOR RESIGNED (1991-10-04) - 288

  • DIRECTOR RESIGNED (1991-11-05) - 288

  • REGISTERED OFFICE CHANGED ON 19/11/91 FROM: (1991-11-19) - 287

  • NEW DIRECTOR APPOINTED (1991-11-22) - 288

  • DIRECTOR RESIGNED (1991-12-06) - 288

  • DIRECTOR RESIGNED (1991-12-18) - 288

  • MEMORANDUM OF ASSOCIATION (1991-09-03) - MEM/ARTS

  • RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS (1990-05-02) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-16) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-03) - AA

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  • NEW DIRECTOR APPOINTED (1990-11-20) - 288

  • NEW DIRECTOR APPOINTED (1990-12-05) - 288

  • REGISTERED OFFICE CHANGED ON 27/09/90 FROM: (1990-09-27) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-26) - AA

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1989-09-20) - MEM/ARTS

  • RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS (1989-03-30) - 363

  • NEW DIRECTOR APPOINTED (1989-02-23) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-13) - 288

  • DIRECTOR RESIGNED (1988-01-24) - 288

  • RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS (1988-04-12) - 363

  • REGISTERED OFFICE CHANGED ON 04/05/88 FROM: (1988-05-04) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-28) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-10-21) - AA

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  • DIRECTOR RESIGNED (1988-11-17) - 288

  • ALTER MEM AND ARTS 200588 (1988-06-13) - SRES01

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-10) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-25) - 288

  • RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS (1987-08-20) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-07) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-02-25) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-03) - 288

  • NEW DIRECTOR APPOINTED (1986-09-18) - 288

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