LLOYDS INVESTMENT SECURITIES LIMITED: Filings

  • Overview

    Company NameLLOYDS INVESTMENT SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02331213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS INVESTMENT SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN on Mar 05, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2013

    LRESSP

    Termination of appointment of Sharon Noelle Slattery as a secretary on Jan 28, 2013

    1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Jan 28, 2013

    2 pagesAP04

    Termination of appointment of Robin Alexander Isaacs as a director on Dec 13, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Termination of appointment of Timothy John Cooke as a director on Aug 14, 2012

    1 pagesTM01

    Appointment of Mr Colin Graham Dowsett as a director on Apr 26, 2012

    2 pagesAP01

    Appointment of Mr Simon Christopher Gledhill as a director on Apr 26, 2012

    2 pagesAP01

    Termination of appointment of Andrew John Cumming as a director on Apr 26, 2012

    1 pagesTM01

    Termination of appointment of Jon Mark Herbert as a director on Apr 26, 2012

    1 pagesTM01

    Annual return made up to Mar 14, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Director's details changed for Robin Alexander Isaacs on Oct 18, 2010

    2 pagesCH01

    Director's details changed for Jonathan Mark Herbert on Aug 06, 2010

    2 pagesCH01

    Secretary's details changed for Sharon Noelle Slattery on Aug 06, 2010

    2 pagesCH03

    Director's details changed for Mr Andrew John Cumming on Jun 16, 2010

    2 pagesCH01

    Director's details changed for Timothy John Cooke on Jun 16, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0